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Companies/14764857

Sureserve Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-03-28 · No cessation recorded

Source record 114661746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
NH
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
AJ
Alexander William JonesCurrent director
Appointed 2025-06-04 · 1 yr · Investment Manager
CA
Christophe AuberCurrent director
Appointed 2024-02-15 · 2 yrs · Investor - Private Equity
+5 others
RW
Robert WigleyCurrent director
Appointed 2023-08-04 · 3 yrs · Senior Advisor
+3 others
FN
Fabrice NottinCurrent director
Appointed 2023-07-19 · 3 yrs · Director
+8 others
Show 6 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-29 · 1 yr · Accountant
LA
Luigi AridonResigned director
Resigned 2023-07-19 · Director
PS
Peter David Mawby SmithResigned director
Resigned 2023-07-19 · Director
GL
Graham LevinsohnResigned director
Resigned 2023-07-19 · 2 yrs · Director
LK
Lars KastenholzResigned director
Resigned 2023-03-28 · Investment Professional
MK
Mandar KulkarniResigned director
Resigned 2023-03-28 · Cfo And Coo

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active