Sureserve Compliance North Limited
Company SC163066 Active
Connected board network
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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
- Alan Lowe Director · appointed 2023
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alan Lowe Director · appointed 2023
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
Left in the last 12 months
- Shaun Michael David Maclean Director · appointed 2010 · 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.
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.
Related organisations
- W.R.B. GAS (Contracts) Limited 2 shared directors
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
Deterministic, from public records.
Company details
| Number | SC163066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1996 |
| Address | 2 QUEENSLIE COURT, SUMMERLEE STREET, GLASGOW, G33 4DB |
| 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.
- Sureserve Compliance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - Duality Group Limited ceased 2018-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 - Duality Group Limited ceased 2024-07-19
75-100% shares · notified 2022-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.R.B. GAS (Contracts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (22)
- Nicholas Ralph Leo Hawtrey Director · appointed 2026
- Alan Lowe Director · appointed 2023
Show 20 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
- Derek James Corbishley Director · appointed 2022 · resigned 2024
- Michael Donnelly Director · appointed 2018 · resigned 2024
- Alan Michael Byrne Director · appointed 2018 · resigned 2024
- Martin David Holmes Director · appointed 2018 · resigned 2024
- Mary Josephine Donnelly Secretary · appointed 2010 · resigned 2018
- Shaun Michael David Maclean Director · appointed 2010 · resigned 2026
- Oliver James Lightowlers Director · appointed 2010 · resigned 2010
- Lee Johnstone Secretary · appointed 2010 · resigned 2010
- Andrew Phillip Catchpole Director · appointed 2010 · resigned 2010
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- William Simon Rigby Director · appointed 2008 · resigned 2010
- Gerard Mark Lewis Director · appointed 2007 · resigned 2008
- William Anthony Leach Director · appointed 2007 · resigned 2009
- Lee Johnstone Secretary · appointed 2007 · resigned 2009
- Terence Patrick Maclean Secretary · appointed 2002 · resigned 2007
- Kenneth John Maclean Director · appointed 2001 · resigned 2007
- Elizabeth Donnelly Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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