Company · London
Certua Services Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Thomas James Barclay 2020-2022 View profile
- Daspal Singh Gill 2017-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 03/03/2017
- Registered office
- London
- Previous names
- Certua IQ Limited (until 12/12/2017)
Ownership
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.
- Certua Group Limited
75-100% shares, 75-100% voting · notified 2017-03-03
Group
- Certua Services Limited
is controlled by Certua Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-03 · source: Companies House PSC register - Certua Group Limited
is controlled by Richard John Macnee
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-05-27 · source: Companies House PSC register
Ultimately controlled by Richard John Macnee.
20 other companies in this group
- Certua Financial Information Services Limited
- Certua Technologies Limited
- Cornhill Directors Limited
- Setay Management Limited
- Apollo International Trading (London) Limited
- Qubic TAX Advisory Limited
- Nemul Management Limited
- Cornhill Shareholders Limited
- Certua Life Limited
- Cornhill Services Limited
- Victory OAK Limited
- Titan 123 Dormant Limited
- 12895819
- Certua Protect Limited
- ILS Fiduciaries (UK) Limited
- 11357248
- Certua Group Limited
- Qubic Advisory Holdings Limited
- Qubic Advisory Partners Limited
- ILS Estates (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Thomas James Williams Director · appointed 2017
- Jason Colin Le Page Director · appointed 2022
- John Anthony Levin Director · appointed 2017
Directors past 6 years
- Thomas James Williams Director · appointed 2017
- John Anthony Levin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas James Williams Director · appointed 2017
- Jason Colin Le Page Director · appointed 2022
- John Anthony Levin Director · appointed 2017
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10650139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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