Sureserve Compliance Holdings Limited

Company 09790918 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.5y median 0.5y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 19Finance 8Professional services 6Dormant 5Business 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.

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 Electrical North Limited 2 shared directors

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

Company details

Number	09790918
Status	Active
Type	Private Limited Company
Incorporated	23/09/2015
Address	NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

64203 - Activities of construction holding companies

Ownership - persons with significant control (3)

Sureserve Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lakehouse Contracts Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Lakehouse Holdings Limited ceased 2017
ownership of shares 75-100%

Officers (17)

Nicholas Ralph Leo Hawtrey Director · appointed 2026
Colin Cameron Laidlaw Director · appointed 2025
Geoffrey Ronald Mayhill Secretary · appointed 2024

Show 14 former officers

John Spencer Sheridan Director · appointed 2024 · resigned 2026
John Paul Edwards Director · appointed 2024 · resigned 2026
Nicholas David Chapman Director · appointed 2023 · resigned 2023
Graham Austen Levinsohn Director · appointed 2023 · resigned 2026
Sam Vohra Director · appointed 2023 · resigned 2023
Sameet Vohra Director · appointed 2022 · resigned 2023
Peter David Mawby Smith Director · appointed 2019 · resigned 2023
Robert Holt Director · appointed 2018 · resigned 2021
John William Charles Charlton Secretary · appointed 2017 · resigned 2024
Michael Mcmahon Director · appointed 2016 · resigned 2019
Jeremy John Cobbett Simpson Director · appointed 2015 · resigned 2018
Sean Thomas Birrane Director · appointed 2015 · resigned 2016
Simon John Howell Secretary · appointed 2015 · resigned 2017
Stuart John Black Director · appointed 2015 · resigned 2016

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

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