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Companies/02504054

Sureserve Compliance Fire Limited

Other building completion and finishing · London

ActiveUnited KingdomIncorporated 1990Private 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 2016-06-30 · No cessation recorded

Source record 185648811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 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
GH
Graeme HeananCurrent director
Appointed 2023-12-04 · 2 yrs · Company Director
Show 32 historical appointments
JS
John SheridanResigned director
Resigned 2024-05-29 · 1 yr · Accountant
PE
Paul EdwardsResigned director
Resigned 2024-05-29 · 2 yrs · Chief Operating Officer
GL
Graham LevinsohnResigned director
Resigned 2023-10-11 · 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
DM
Darren MillerResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
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
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 2014-06-02 · 2 yrs
JS
Jeremy SimpsonResigned director
Resigned 2014-04-01 · 4 yrs · Chartered Accountant
PB
Philip BroiderResigned secretary
Resigned 2012-11-02 · 1 yr
AC
Alan CoxResigned director
Resigned 2012-11-02 · 2 yrs · Finance Director
SB
Sean BirraneResigned director
Resigned 2012-11-02 · 3 yrs · Construction
SR
Steven RawlingsResigned director
Resigned 2012-11-02 · 2 yrs · Director
RH
Richard HarrisResigned director
Resigned 2011-05-21 · Accountant
GD
Graham DawsonResigned directorResigned secretary
Resigned 2011-05-21 · 1 yr · Commercial Director
TD
Timothy DawsonResigned directorResigned secretary
Resigned 2010-01-01 · 7 yrs · Finance Director
LF
Luke FinneyResigned director
Resigned 2006-06-01 · 6 yrs · Engineer
JM
Jeremy MaletResigned directorResigned secretary
Resigned 2004-11-12 · 10 yrs · Operations Director
JD
Jamie DawsonResigned director
Resigned 2001-09-30 · 14 yrs · Commercial Director
RJ
Richard JefferyResigned secretary
Resigned 1998-05-01 · 6 yrs
RJ
Robert JefferyResigned director
Resigned 1993-05-21 · 10 yrs · Fire Alarm Distributor
CM
Carol MonkResigned director
Resigned 1992-05-21 · Electrical Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active