Groundsure Limited
Company 03421028 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Paul Wood Director · appointed 2021
- David Lloyd Hill Director · appointed 2021
- Malcolm Smith Director · appointed 2024
4.3y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Malcolm Smith Director · appointed 2024
Portfolio (2)
- Stephen Paul Wood Director · appointed 2021
- David Lloyd Hill Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 4Dormant 3Finance 3Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ATI UK Holdings LTD 2 shared directors
Connected through a shared director
- Flint House Limited 1 shared director
- Landscape Software Limited 1 shared director
- Phoenix Searches Limited 1 shared director
- Infotrack Group LTD 1 shared director
- Perfect Portal (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03421028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/1997 |
| Address | NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58190 - Other publishing activities63990 - Other information service activities n.e.c.70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ATI UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01381067
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-01-02 - Conveyancing Information Executive Limited
25-50% shares, 25-50% voting · notified 2020-01-03
Officers (35)
- Malcolm Smith Director · appointed 2024
- Jonathan Mark Buckle Secretary · appointed 2022
- Stephen Paul Wood Director · appointed 2021
- David Lloyd Hill Director · appointed 2021
Show 31 former officers
- Hanna Margareeta Myllyoja Secretary · appointed 2022 · resigned 2022
- Daniele Benedict Montagnani Director · appointed 2021 · resigned 2024
- Antonio Giacomo Ghiazza Secretary · appointed 2021 · resigned 2022
- Louise Meads Secretary · appointed 2017 · resigned 2021
- Stefan Beurier Director · appointed 2016 · resigned 2020
- Natasha Isobel Christie-Miller Director · appointed 2016 · resigned 2020
- Michael James Douglas Woolfrey Director · appointed 2013 · resigned 2014
- Amanda Jane Gradden Director · appointed 2013 · resigned 2021
- Malcolm Howard Gough Director · appointed 2012 · resigned 2013
- Stephen Wilson Director · appointed 2012 · resigned 2012
- Susanna Freeman Secretary · appointed 2012 · resigned 2014
- John Keith Gulliver Director · appointed 2012 · resigned 2012
- Duncan Anthony Painter Director · appointed 2011 · resigned 2021
- Emily Henrietta Gestetner Director · appointed 2011 · resigned 2012
- Helen Frances Hay Secretary · appointed 2009 · resigned 2010
- Martyn John Hindley Director · appointed 2008 · resigned 2011
- Tracey Marie Gray Director · appointed 2008 · resigned 2011
- Shanny Looi Secretary · appointed 2008 · resigned 2021
- David Stuart Gilbertson Director · appointed 2008 · resigned 2011
- Torugbene Eniyekeye Narebor Secretary · appointed 2007 · resigned 2008
- Richard Emmerson Elliot Director · appointed 2007 · resigned 2008
- Kate Elsdon Secretary · appointed 2007 · resigned 2007
- Derek Raymond Anthony Carter Director · appointed 2007 · resigned 2008
- Michael Levin Director · appointed 2002 · resigned 2007
- Simon Paul Turner Director · appointed 2002 · resigned 2003
- Alexander Dounie Hunter Director · appointed 2001 · resigned 2007
- Jayne Ellison Macdonald Director · appointed 2001 · resigned 2007
- Mark Hadley Director · appointed 2001 · resigned 2002
- Timothy Michael Ulph Director · appointed 2001 · resigned 2007
- Nicholas John Wood Director · appointed 2001 · resigned 2007
- Paul Andrew Livett Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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