Company
Sureserve Compliance South Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Shaun Michael David Maclean 2026-2026 View profile
- John Spencer Sheridan 2024-2026 View profile
- John Paul Edwards 2024-2026 View profile
- Graham Austen Levinsohn 2023-2026 View profile
- Sam Vohra 2023-2023 View profile
- Sameet Vohra 2022-2023 View profile
- Peter David Mawby Smith 2019-2023 View profile
- Michael Mcmahon 2016-2019 View profile
- Jeremy John Cobbett Simpson 2014-2018 View profile
- Sean Thomas Birrane 2011-2016 View profile
- Steven Edward Rawlings 2011-2015 View profile
- Alan Robert Cox 2011-2015 View profile
- Darren Keith Miller 2009-2015 View profile
- James William Day 2004-2022 View profile
- Martyn David Sewell 2004-2015 View profile
- John William Charles Charlton 2017-2024 View profile
- Simon John Howell 2014-2017 View profile
- Philip David Broider 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £242,200,000 totalFrom 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.
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DLO Support Contract Services
Support for The Peabody DLO service during peak high demand for repairs and specialist services.
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Electrical, Heating and Handyperson Services
Red Kite were seeking a single supplier to provide services for each of the following Lots - 1) Heating Services, 2) Electrical Testing Services 3) Handyperson Services. All of which are to be conducted in High Wycombe and surrounding areas…
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Periodic Electrical Inspections & Testing (EICRs) and Associated Works
Periodic Electrical Inspection and Testing (EICRs) and Associated Works, as per specification requirements and all supporting tender documents.
About
- Incorporated
- 21/06/2004
Ownership
Owned by (1) 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.
- Sureserve Compliance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sureserve Compliance South Limited
is controlled by Sureserve Compliance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Compass Fostering North Limited
- Sureserve Energy Holdings Limited
- Liberi Finco 2 Limited
- Compass Fostering West Limited
- Liberi Nominee Limited
- Liberi Midco Limited
- Sureserve Group Limited
- Volt Midco (CP) Limited
- Compass Community LTD
- Volt Holdco (CP) Limited
- Sureserve Energy Services Meters Limited
- Sureserve Group Holdings Limited
- CAP10 Partners Holdco Limited
- Liberi Finco 1 Limited
- Volt Topco (CP) Limited
- Sureserve Compliance Fire Limited
- Sureserve Compliance Holdings Limited
- Sureserve Compliance Central Limited
- Sureserve Energy Services UK Limited
- Bury Metering Services Limited
- Compass Children's Homes Limited
- Sureserve Design & Build Limited
- Liberi Bidco Limited
- 07203923
- Compass Fostering South Limited
- Compass Fostering Central Limited
- Compass Tfas Limited
- Sureserve Services Limited
- Sureserve Holdings Limited
- Volt (CP) Nominee Limited
- Sureserve Property Investments Limited
- Compass Fostering London Limited
- Liberi Topco Limited
- Sureserve Compliance Northwest Limited
- Sureserve VGS Limited
- Sureserve Compliance North Limited
- LEO Realisations LLP
- Sureserve Compliance Water Limited
- Smart Metering Limited
- Sureserve Energy Services North Limited
- Sureserve Asset Services Limited
- Compass Community Schools Limited
- CAP10 Partners LLP
- 11053915
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.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- David Greenfield Director · appointed 2004
Directors past 6 years
- David Greenfield Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- David Greenfield Director · appointed 2004
Left in the last 12 months
- Shaun Michael David Maclean Director · appointed 2026 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
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.
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
- 05158607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data