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Company

Sureserve Group Limited

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

Network

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

Who leads it

Previous officers 24

  1. John Spencer Sheridan 2024-2026 Director View profile
  2. John Paul Edwards 2024-2026 Director View profile
  3. Sam Vohra 2023-2023 Director View profile
  4. Graham Austen Levinsohn 2023-2026 Director View profile
  5. Tania Louise Songini 2022-2023 Director View profile
  6. Sameet Vohra 2022-2023 Director View profile
  7. Nicholas Paul David Winks 2021-2023 Director View profile
  8. Peter David Mawby Smith 2019-2023 Director View profile
  9. Christopher Harwood Bernard Mills 2019-2023 Director View profile
  10. Derek Zissman 2017-2023 Director View profile
  11. Robert Holt 2016-2021 Director View profile
  12. Andrew Nigel Harrison 2016-2018 Director View profile
  13. Steven Edward Rawlings 2016-2016 Director View profile
  14. Robert William Lindsay Legget 2016-2023 Director View profile
  15. Richard John Piper 2016-2016 Director View profile
  16. Jeremy John Cobbett Simpson 2015-2018 Director View profile
  17. Christopher Vincent Geoghegan 2015-2016 Director View profile
  18. Jill Patricia Ainscough 2015-2016 Director View profile
  19. Johnathan Richard Ford 2015-2016 Director View profile
  20. Michael Mcmahon 2015-2019 Director View profile
  21. Sean Thomas Birrane 2015-2016 Director View profile
  22. Stuart John Black 2015-2016 Director View profile
  23. John William Charles Charlton 2017-2024 Secretary View profile
  24. Simon Howell 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £255,889 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.

  • Heating Optimisation at St Georges Court Buyer: BOLTON AT HOME LIMITED £255,889 2025-09-24 CPV 45232141 Source: Contracts Finder

    This is a contract award notice for heating optimisation at St Georges Court, Bolton. A direct award has been issued to Sure Maintenance via the Procurement for Housing heating solutions framework.

About

Incorporated
28/01/2015

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 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.

Sources

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

Record details
Company number
09411297
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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