Sureserve Design & Build Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSureserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-06 · No cessation recorded
Source record 134023124Show 2 ceased records
Lakehouse Contracts LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2020-05-01
Source record 122944654Lakehouse Contracts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-06
Source record 134025136People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 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 2023-09-04 · 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
RH
Robert HoltResigned director
Resigned 2018-12-07 · 2 yrs · Company Director
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 2015-03-17 · 2 yrs
SB
Sean BirraneResigned director
Resigned 2015-03-17 · Company Director
JS
Jeremy SimpsonResigned director
Resigned 2014-04-01 · 4 yrs · Chartered Accountant
PB
Resigned 2013-11-13 · 1 yr · Company Secretary/Director
CK
Carol KingResigned secretary
Resigned 2013-03-13 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-06
CorpInstant Companies LimitedResigned director
Resigned 2003-02-06
RG
Richard GreenResigned director
Resigned 2003-02-06 · 12 yrs · Chartered Builder
SR
Steven RawlingsResigned director
Resigned 2003-02-06 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active