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Companies/03193203

Sureserve Compliance Central Limited

Plumbing, heat and air-conditioning installation · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sureserve Compliance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 110540625
Show 1 ceased record
Aaron Heating Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-12-23

Source record 109975467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
DL
David LummisCurrent director
Appointed 2008-03-25 · 18 yrs · Managing Director
+5 others
Show 21 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-16 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-16 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 2 yrs · Company Director
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2018-12-12 · 3 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-09-01 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-10-30 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-10-30 · 2 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-10-30 · Director
SB
Stuart BlackResigned director
Resigned 2015-10-30 · Director
RP
Rosemarie PriorResigned director
Resigned 2013-04-01 · 8 yrs · Financial Director
KT
Keith TaylorResigned director
Resigned 2013-04-01 · 10 yrs · Operations Director
RP
Rosemarie PriorResigned secretary
Resigned 2011-11-24 · 3 yrs
DL
David LummisResigned secretary
Resigned 2004-07-01 · 7 yrs
JP
Jonathan PoseyResigned director
Resigned 2004-05-10 · 19 yrs · Commercial Director
DW
Dawn WrightResigned directorResigned secretary
Resigned 1996-05-01 · 19 yrs · Company Director
AW
Allan WrightResigned director
Resigned 1996-05-01 · 19 yrs · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active