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SURESERVE COMPLIANCE ELECTRICAL LIMITED
Company number 01830283 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SURESERVE COMPLIANCE ELECTRICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SURESERVE COMPLIANCE ELECTRICAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01830283
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 July 1984
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SURESERVE COMPLIANCE ELECTRICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 November 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SURESERVE COMPLIANCE ELECTRICAL LIMITED
SURESERVE COMPLIANCE ELECTRICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SURESERVE COMPLIANCE ELECTRICAL LIMITED · statement of 10 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED Company 09095860 | — | 150 | ORDINARY |
People with significant control · 1 current
Who controls SURESERVE COMPLIANCE ELECTRICAL LIMITED
SURESERVE COMPLIANCE ELECTRICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sureserve Compliance Electrical Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 May 2016 | Company · Private Limited Company · England · number 09095860 |
Officers · 5 current
Who runs SURESERVE COMPLIANCE ELECTRICAL LIMITED
SURESERVE COMPLIANCE ELECTRICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 17 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 2 July 2025 | — | — |
| HAWTREY, Nicholas Ralph Leo | Director | 15 April 2026 | British | United Kingdom |
| LAIDLAW, Colin Cameron | Director | 22 September 2025 | British | United Kingdom |
| TYDEMAN, Justin Antony James | Director | 16 March 2026 | British | United Kingdom |
| VENABLES, Lee John | Director | 30 June 2009 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORLOCK, John Robert | Secretary | before 2 May 1991 | 1 March 2016 |
| O'REILLY, Katie | Secretary | 1 March 2016 | 15 December 2016 |
| ONE ADVISORY LIMITED | Corporate secretary | 11 July 2019 | 2 July 2025 |
| BRUCE, Gary Stephen | Director | 13 October 2014 | 12 July 2016 |
| BULLEN, David Michael Alexander | Director | 17 April 2019 | 1 July 2025 |
| COPOLO, Philip John | Director | 7 July 2015 | 7 September 2018 |
| EDWARDS, John Paul | Director | 1 July 2025 | 8 June 2026 |
| ELLINGHAM, David Thomas | Director | 15 July 2015 | 4 April 2019 |
| HORLOCK, John Robert | Director | before 2 May 1991 | 31 March 2017 |
| LEVINSOHN, Graham Austen | Director | 1 July 2025 | 12 May 2026 |
| LORD, John Andrew | Director | 1 October 2018 | 26 September 2025 |
| LOVETT, Clive Jonathan | Director | 5 April 2019 | 1 July 2025 |
| O'REILLY, Katie Elaine | Director | 1 March 2016 | 15 December 2016 |
| PICKETT, Dennis Peter | Director | 23 April 2002 | 23 September 2021 |
| SHERIDAN, John Spencer | Director | 1 July 2025 | 20 January 2026 |
| WELLS, Richard | Director | 7 November 1995 | 2 March 2011 |
| WIGG, Richard David | Director | before 2 May 1991 | 27 March 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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