Sureserve Asset Services Limited
Company 14843644 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.
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.
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 | 14843644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2023 |
| Address | NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Officers (10)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Geoffrey Ronald Mayhill Secretary · appointed 2024
- Robert Stirling Director · appointed 2023
Show 7 former officers
- John Spencer Sheridan Director · appointed 2024 · resigned 2026
- John Paul Edwards Director · appointed 2024 · resigned 2026
- Sam Vohra Director · appointed 2023 · resigned 2023
- Lesley Mccourt Director · appointed 2023 · resigned 2024
- John William Charles Charlton Secretary · appointed 2023 · resigned 2024
- Sameet Vohra Director · appointed 2023 · resigned 2023
- Peter David Mawby Smith Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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