The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sureserve Energy Services South West Limited

Company 07433422 Active

Connected board network

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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.

3
directors on the board
1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 16Finance 9Professional services 8Dormant 3Other services 3Agriculture 2Business services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07433422
StatusActive
TypePrivate Limited Company
Incorporated09/11/2010
AddressNORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2AJ
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

  • Sureserve Energy Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Kevin Joseph Childs ceased 2024 British
    significant influence or control
  • Mr Andrew Robert Milne ceased 2024 British
    significant influence or control
  • Sureserve Group Limited ceased 2025
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Sureserve Holdings Limited ceased 2025
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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