Sureserve Compliance Electrical North Limited
Company 09556990 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Purdy Contracts Limited 2 shared directors
- R. Dunham (UK) Limited 2 shared directors
- Spokemead Maintenance Limited 2 shared directors
- Smart Metering Limited 2 shared directors
- Bury Metering Services Limited 2 shared directors
- Sureserve Compliance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09556990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Sureserve Compliance Electrical Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Moody ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Carl Pye ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Carl Andrew Pye ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jonathan Moody ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Carl Pye ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Sureserve Compliance Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Colin Cameron Laidlaw Director · appointed 2025
- Geoffrey Ronald Mayhill Secretary · appointed 2025
- Jonathan Moody Director · appointed 2015
- Carl Pye Director · appointed 2015
Show 4 former officers
- Graham Austen Levinsohn Director · appointed 2025 · resigned 2026
- John Spencer Sheridan Director · appointed 2025 · resigned 2026
- John Paul Edwards Director · appointed 2025 · resigned 2026
- Carl Andrew Pye Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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