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Companies/09411297

Sureserve Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-11 · No cessation recorded

Source record 107077555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NH
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
Show 24 historical appointments
JS
John SheridanResigned director
Resigned 2024-07-10 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-06-10 · 1 yr · Chief Operating Officer
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
GL
Graham LevinsohnResigned director
Resigned 2023-07-19 · 2 yrs · Director
TS
Tania SonginiResigned director
Resigned 2022-05-05 · 1 yr · Company Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
NW
Nicholas WinksResigned director
Resigned 2021-05-26 · 2 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2019-07-29 · 4 yrs · Chief Financial Officer
CM
Christopher MillsResigned director
Resigned 2019-03-18 · 4 yrs · Company Director
DZ
Derek ZissmanResigned director
Resigned 2017-11-27 · 5 yrs · Company Director
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
RH
Robert HoltResigned director
Resigned 2016-07-21 · 4 yrs · Company Director
AH
Andrew HarrisonResigned director
Resigned 2016-06-03 · 1 yr · Solicitor
SR
Steven RawlingsResigned director
Resigned 2016-04-19 · Company Director
RP
Richard PiperResigned director
Resigned 2016-04-19 · Company Director
RL
Robert LeggetResigned director
Resigned 2016-04-19 · 7 yrs · Company Director
JF
Johnathan FordResigned director
Resigned 2015-02-17 · 1 yr · Company Director
JA
Jill AinscoughResigned director
Resigned 2015-02-17 · 1 yr · Company Director
JS
Jeremy SimpsonResigned director
Resigned 2015-02-17 · 3 yrs · Finance Director
MM
Michael McmahonResigned director
Resigned 2015-02-17 · 4 yrs · Company Director
CG
Christopher GeogheganResigned director
Resigned 2015-02-17 · 1 yr · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-01-28 · 2 yrs
SB
Sean BirraneResigned director
Resigned 2015-01-28 · 1 yr · Company Director
SB
Stuart BlackResigned director
Resigned 2015-01-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active