The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sureserve Compliance Electrical Holdings Limited

Company 09095860 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.

1
directors on the board
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0 vs 1 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 15Finance 9Professional services 5Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Number09095860
StatusActive
TypePrivate Limited Company
Incorporated20/06/2014
AddressNORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Accounts next due30/06/2027
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Sureserve Compliance Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Philip John Copolo ceased 2018 British
    ownership of shares 25-50%
  • Mr Nikolaus Tomas Wilhelm ceased 2025 Liechtenstein Citizen
    significant influence or control as trust
  • Mr Thomas Martin Joseph Wilhelm ceased 2025 Liechtenstein Citizen
    significant influence or control as trust

Officers (23)

Show 21 former officers

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

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