Sureserve Compliance Electrical Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 131622072Show 3 ceased records
NW
Mr Nikolaus Tomas WilhelmIndividual
Trust-related control: Significant influence or control
Notified 2022-07-26 · Ceased 2025-07-01
Source record 129314692TW
Mr Thomas Martin Joseph WilhelmIndividual
Trust-related control: Significant influence or control
Notified 2022-07-26 · Ceased 2025-07-01
Source record 129316632PC
Mr Philip John CopoloIndividual
Shares: over 25%, up to 50%
Notified 2016-07-31 · Ceased 2018-09-04
Source record 128628940People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalGM
Geoffrey Ronald MayhillCurrent secretary
Appointed 2025-07-02 · 1 yr
Show 22 historical appointments
JE
John Paul EdwardsResigned director
Resigned 2025-07-01 · Director
GL
Graham LevinsohnResigned director
Resigned 2025-07-01 · Director
JS
John SheridanResigned director
Resigned 2025-07-01 · Director
KW
Kim WrightResigned director
Resigned 2022-04-01 · 3 yrs · Director
CT
Caroline TolhurstResigned director
Resigned 2020-12-01 · 1 yr · Director
DG
David GuestResigned director
Resigned 2019-12-10 · 5 yrs · Director
CorpOne Advisory LimitedResigned secretary
Resigned 2019-07-11 · 5 yrs
DB
David BullenResigned director
Resigned 2019-04-17 · 6 yrs · Chief Executive Officer
CL
Clive LovettResigned secretary
Resigned 2018-11-29
CL
Clive LovettResigned director
Resigned 2018-11-29 · 6 yrs · Finance Director
CW
Christopher WebsterResigned director
Resigned 2018-09-04 · 2 yrs · Director
LV
Lee VenablesResigned director
Resigned 2018-09-04 · 2 yrs · Director
PC
Paul CastleResigned secretary
Resigned 2017-04-06 · 1 yr
LC
Leigh CopoloResigned director
Resigned 2016-12-15 · 1 yr · None
KW
Katherine WorsfoldResigned director
Resigned 2016-02-01 · Chartered Accountant
KO
Katie O ReillyResigned secretary
Resigned 2016-02-01
DJ
David JohnsonResigned director
Resigned 2015-01-19 · 5 yrs · Consultant
SS
Sangita ShahResigned director
Resigned 2014-12-19 · 10 yrs · None
DE
David EllinghamResigned secretary
Resigned 2014-06-20 · 1 yr
PC
Philip CopoloResigned director
Resigned 2014-06-20 · 4 yrs · Chief Executive Officer
DD
Darren DunnettResigned director
Resigned 2014-06-20 · 1 yr · Chief Operating Officer
DE
David EllinghamResigned director
Resigned 2014-06-20 · 4 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active