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Companies/06444038

Suresite Group Limited

Other business support service activities n.e.c. · Preston

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Suresite Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 199564418
Show 4 ceased records
NH
Mr Nicholas Paul HealyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-01

Source record 206266299
JO
Mr James Geoffry OldhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-01

Source record 206266302
NH
Mr Nicholas Paul HealyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210073021
JO
Mr James Geoffry OldhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210073023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SH
Steven HobanCurrent director
Appointed 2021-05-04 · 5 yrs · Chief Executive
RD
Robert DaviesCurrent director
Appointed 2020-10-07 · 6 yrs · IT Director
+2 others
MO
Matthew OldhamCurrent director
Appointed 2020-09-28 · 6 yrs · Company Director
+10 others
Show 11 historical appointments
NH
Nicholas HorneResigned director
Resigned 2020-11-23 · 4 yrs · Sales & Commercial Director
ME
Martin EastwoodResigned director
Resigned 2019-02-04 · 6 yrs · Finance Director
KP
Karen PhillipsResigned director
Resigned 2017-04-01 · 1 yr · Finance Director
KB
Keith BevanResigned director
Resigned 2017-04-01 · 2 yrs · Sales & Marketing Director
CO
Christine OldhamResigned director
Resigned 2014-06-18 · 11 yrs · None
SH
Sara HewittResigned director
Resigned 2014-06-18 · 11 yrs · None
KG
Karen GriffithsResigned director
Resigned 2012-04-01 · 7 yrs · Operations Director
KG
Karen GriffithsResigned secretary
Resigned 2007-12-04 · 11 yrs
KG
Keith GaterResigned director
Resigned 2007-12-04 · 4 yrs · Managing Director
JO
James OldhamResigned director
Resigned 2007-12-04 · 17 yrs · Chairman
NH
Nicholas HealyResigned director
Resigned 2007-12-04 · 17 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active