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Company

Sureserve Compliance Northwest Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sureserve Compliance Northwest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Shaun Michael David Maclean 2024-2026 Director View profile
  2. John Spencer Sheridan 2024-2026 Director View profile
  3. John Paul Edwards 2024-2026 Director View profile
  4. Graham Austen Levinsohn 2023-2026 Director View profile
  5. Sam Vohra 2023-2023 Director View profile
  6. Sameet Vohra 2022-2023 Director View profile
  7. Peter David Mawby Smith 2019-2023 Director View profile
  8. John William Charles Charlton 2017-2024 Director View profile
  9. Michael Mcmahon 2016-2019 Director View profile
  10. Jeremy John Cobbett Simpson 2015-2018 Director View profile
  11. Sean Thomas Birrane 2015-2016 Director View profile
  12. Stuart John Black 2015-2016 Director View profile
  13. Nicholas Paul David Winks 2010-2015 Director View profile
  14. Paul Stephen Cornes 2010-2019 Director View profile
  15. Simon Kerry 2009-2012 Director View profile
  16. Bharat Chimanlal Shah 2009-2010 Director View profile
  17. Darren Cunningham 2007-2016 Director View profile
  18. Anthony Simon Marsh 2005-2009 Director View profile
  19. David Ingram 2000-2004 Director View profile
  20. Heikki Kalevi Viitikko 2000-2009 Director View profile
  21. Simon John Howell 2015-2017 Secretary View profile
  22. Simon Kerry 2009-2012 Secretary View profile
  23. Mark Stephen Llewellyn 2009-2009 Secretary View profile
  24. Chris Hayes 2008-2009 Secretary View profile
  25. Mark Andrew Jones 2007-2008 Secretary View profile
  26. Frances Silk 2005-2007 Secretary View profile
  27. Barry James Joseph Mccurdy 2002-2005 Secretary View profile
  28. Steven Douglas Powell 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £9,600,032 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA18021 - Hot Water Replacement - Rochdale Campus Buyer: Hopwood Hall College £79,544 2026-07-17 CPV 45331110 Source: Contracts Finder

    This contract relates to replacement of the domestic hot water generation plant at Rochdale Campus. Please review Appendix A - Contract Specification for more information. To access this competition: Registered: Login to https://sup…

  • Hyndburn BC,Feb26,C3,4,13&14 - Sureserve Comp. NW Ltd Buyer: Hyndburn Borough Council £8,088 2026-02-26 CPV 50000000 Source: Contracts Finder

    To establish a Dynamic Purchasing System (DPS) for the following: Domestic Heating Systems - Design, Supply, and Installation, Servicing, Maintenance and Repair/Remedial, Commercial Heating Systems - Design, Supply, and Installation and Ser…

  • GB-St. Helens: M & E services on complex buildings Buyer: Torus Group £62,400 2025-09-22 CPV 71334000 Source: Contracts Finder

    M & E services on complex buildings

  • Gas Servicing, Maintenance & Installations Contract Buyer: MAGENTA LIVING £9,450,000 2025-09-12 CPV 09000000 Source: Contracts Finder

    Gas Servicing, Maintenance & Installations Contract Additional information: The contract was awarded by call off under Procurement Assist's Gas, Servicing & Repairs Framework ( PA FW GS 01).

  • Planned Investment Works Framework Buyer: MAGENTA LIVING Value not published Date not published Source: Find a Tender

    The Planned Investment Works Framework will deliver planned investment works to ML stock which consist of Houses, Bungalows, Flats and Extra Care Living Scheme. The structure of the Framework is Lot specific and covers the following • 1PI …

    Framework
  • Hot Water Replacement - Rochdale Campus Buyer: Hopwood Hall College Value not published Date not published Source: Find a Tender

    This contract relates to replacement of the domestic hot water generation plant at Rochdale Campus. Please review Appendix A - Contract Specification for more information.

About

Incorporated
15/09/2000

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sureserve Compliance Northwest Limited is controlled by Sureserve Compliance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register
  2. Sureserve Compliance Holdings Limited is controlled by Sureserve Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. Sureserve Holdings Limited is controlled by Sureserve Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Sureserve Group Limited is controlled by Sureserve Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 · source: Companies House PSC register
  5. Sureserve Group Holdings Limited is controlled by Volt Midco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  6. Volt Midco (CP) Limited is controlled by Volt Holdco (CP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  7. Volt Holdco (CP) Limited is controlled by Volt Topco (CP) Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  8. Volt Topco (CP) Limited is controlled by CAP10 Partners Holdco Limited
    Evidence
    ceased significant influence · notified 2023-03-28, ceased 2026-05-20 · source: Companies House PSC register
  9. CAP10 Partners Holdco Limited is controlled by Serge Touati
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-07-08, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Serge Touati.

44 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 14Finance 9Professional services 6Dormant 3Business services 2Other services 2Agriculture 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04072464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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