Company
Sureserve Asset Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Spencer Sheridan 2024-2026 View profile
- John Paul Edwards 2024-2026 View profile
- Sam Vohra 2023-2023 View profile
- Lesley Mccourt 2023-2024 View profile
- Sameet Vohra 2023-2023 View profile
- Peter David Mawby Smith 2023-2023 View profile
- John William Charles Charlton 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2023
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.
- Sureserve Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03
Group
- Sureserve Asset Services Limited
is controlled by Sureserve Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 · source: Companies House PSC register - Sureserve Energy Holdings Limited
is controlled by Sureserve Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Sureserve Holdings Limited
is controlled by Sureserve Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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
- Compass Fostering North Limited
- Sureserve Energy Holdings Limited
- Liberi Finco 2 Limited
- Compass Fostering West Limited
- Liberi Nominee Limited
- Liberi Midco Limited
- Sureserve Compliance South Limited
- Sureserve Group Limited
- Volt Midco (CP) Limited
- Compass Community LTD
- Volt Holdco (CP) Limited
- Sureserve Energy Services Meters Limited
- Sureserve Group Holdings Limited
- CAP10 Partners Holdco Limited
- Liberi Finco 1 Limited
- Volt Topco (CP) Limited
- Sureserve Compliance Fire Limited
- Sureserve Compliance Holdings Limited
- Sureserve Compliance Central Limited
- Sureserve Energy Services UK Limited
- Bury Metering Services Limited
- Compass Children's Homes Limited
- Sureserve Design & Build Limited
- Liberi Bidco Limited
- 07203923
- Compass Fostering South Limited
- Compass Fostering Central Limited
- Compass Tfas Limited
- Sureserve Services Limited
- Sureserve Holdings Limited
- Volt (CP) Nominee Limited
- Sureserve Property Investments Limited
- Compass Fostering London Limited
- Liberi Topco Limited
- Sureserve Compliance Northwest Limited
- Sureserve VGS Limited
- Sureserve Compliance North Limited
- LEO Realisations LLP
- Sureserve Compliance Water Limited
- Smart Metering Limited
- Sureserve Energy Services North Limited
- Compass Community Schools Limited
- CAP10 Partners LLP
- 11053915
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.
2 directors on the board
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Robert Stirling Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Robert Stirling Director · appointed 2023
Portfolio (1)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14843644
- 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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