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Company

Sureserve Compliance South Limited

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

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Who leads it

Previous officers 18

  1. Shaun Michael David Maclean 2026-2026 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. Michael Mcmahon 2016-2019 Director View profile
  9. Jeremy John Cobbett Simpson 2014-2018 Director View profile
  10. Sean Thomas Birrane 2011-2016 Director View profile
  11. Steven Edward Rawlings 2011-2015 Director View profile
  12. Alan Robert Cox 2011-2015 Director View profile
  13. Darren Keith Miller 2009-2015 Director View profile
  14. James William Day 2004-2022 Director View profile
  15. Martyn David Sewell 2004-2015 Director View profile
  16. John William Charles Charlton 2017-2024 Secretary View profile
  17. Simon John Howell 2014-2017 Secretary View profile
  18. Philip David Broider 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £242,200,000 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.

  • DLO Support Contract Services Buyer: Peabody Trust £232,200,000 2025-12-15 CPV 50000000 Source: Contracts Finder

    Support for The Peabody DLO service during peak high demand for repairs and specialist services.

  • Electrical, Heating and Handyperson Services Buyer: Red Kite Community Housing £10,000,000 2025-07-01 CPV 70331000 Source: Contracts Finder

    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…

  • Periodic Electrical Inspections & Testing (EICRs) and Associated Works Buyer: Southern Housing Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  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.

Grants received

1 grant · £1,500 total

360Giving 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 £1,5002023-04-01
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

11.2y median 11.2y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Other services 3Business 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
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