Duality Group Limited
Company 10236858 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.
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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.
1 directors on the board
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Left in the last 12 months
- Shaun Michael David Maclean Director · appointed 2016 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2024 · resigned 2026
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
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
- 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swale Heating Limited 1 shared director
- Purdy Contracts Limited 1 shared director
- Sureserve Energy Services North Limited 1 shared director
- Sureserve Compliance Fire Limited 1 shared director
- Sureserve Compliance Central Limited 1 shared director
- P & R Installation Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10236858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2016 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (3) 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.
- Shaun Michael David Maclean ceased 2024-04-08
25-50% shares · notified 2016-06-17 - Martin David Holmes ceased 2024-04-08
25-50% shares · notified 2016-06-17 - confirmed: also a director of this company - Sureserve Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-18
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10321086
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - 10326400
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Sand Clock Limited
75-100% shares · notified 2016-11-21 - SC246709
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - 10867650
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - SC168032
75-100% shares · notified 2022-03-31 - SC168032 ceased 2018-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - Sureserve Compliance North Limited ceased 2018-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - Sureserve Compliance North Limited ceased 2024-07-19
75-100% shares · notified 2022-03-31 - Sureserve Energy Services North Limited ceased 2024-07-19
75-100% shares · notified 2022-03-31
Officers (12)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Show 11 former officers
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
- Graham Austen Levinsohn Director · appointed 2024 · resigned 2026
- Ian Fenwick Henderson Director · appointed 2022 · resigned 2024
- Jason Paul Bartlett Director · appointed 2021 · resigned 2024
- Derek James Corbishley Director · appointed 2019 · resigned 2024
- Michael Donnelly Director · appointed 2018 · resigned 2024
- Alan Michael Byrne Director · appointed 2018 · resigned 2024
- Ali Akbar Sharifi Director · appointed 2016 · resigned 2017
- Shaun Michael David Maclean Director · appointed 2016 · resigned 2026
- Martin David Holmes Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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