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Companies/09556990

Sureserve Compliance Electrical North Limited

Private Limited Company · 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 · 6 ceased
Sureserve Compliance Electrical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 143169745
Show 6 ceased records
Sureserve Compliance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-08 · Ceased 2025-09-30

Source record 146587615
JM
Mr Jonathan MoodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-05 · Ceased 2025-08-08

Source record 150084833
CP
Mr Carl PyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-05 · Ceased 2025-08-08

Source record 150084842
CP
Mr Carl Andrew PyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-01 · Ceased 2025-08-08

Source record 136148797
JM
Mr Jonathan MoodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-27

Source record 141217327
CP
Mr Carl PyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-27

Source record 141217358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NH
Nicholas Ralph Leo HawtreyCurrent director
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
CL
Colin LaidlawCurrent director
Appointed 2025-09-23 · 1 yr
+6 others
GM
Geoffrey Ronald MayhillCurrent secretary
Appointed 2025-08-08 · 1 yr
Show 6 historical appointments
GL
Graham LevinsohnResigned director
Resigned 2025-08-08 · Company Director
JS
John SheridanResigned director
Resigned 2025-08-08 · Accountant
JE
John Paul EdwardsResigned director
Resigned 2025-08-08 · Chief Operating Officer
CP
Carl PyeResigned director
Resigned 2017-05-01 · 8 yrs · Director
CP
Carl PyeResigned director
Resigned 2015-04-23 · 11 yrs · Director
JM
Jonathan MoodyResigned director
Resigned 2015-04-23 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active