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Companies/09790918

Sureserve Compliance Holdings Limited

Activities of construction holding companies · 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 · 2 ceased
Sureserve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 112001745
Show 2 ceased records
Lakehouse Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-06-22

Source record 119317775
Lakehouse Contracts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 119419928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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
Show 15 historical appointments
JS
John SheridanResigned director
Resigned 2024-06-06 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-06-06 · 2 yrs · Chief Operating Officer
NC
Nicholas ChapmanResigned director
Resigned 2023-09-27 · Finance Director
GL
Graham LevinsohnResigned director
Resigned 2023-08-22 · 2 yrs · Chairman
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 2016-03-14 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-09-23 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-09-23 · 3 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-09-23 · Director
SB
Stuart BlackResigned director
Resigned 2015-09-23 · Director

Board profile

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