Unisure Group Limited

Company 13465192 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.4y median 3.5y

average tenure

5.1y

longest tenure

directors past 6 years

4 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 6Dormant 1Health and social care 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Unisure Limited 3 shared directors
Unisure Advisory Services Limited 2 shared directors
The Smile Train UK 1 shared director
Senator Sales Limited 1 shared director
Saber Consulting Limited 1 shared director
Shrotz LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13465192
Status	Active
Type	Private Limited Company
Incorporated	18/06/2021
Address	40 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Dr Graham Harley Woolford South African,British
significant influence or control
Mr Stephen Paul Conway ceased 2025 British
significant influence or control

Officers (10)

Aron James Sharman Director · appointed 2025
Justin Kyle Dexter Director · appointed 2025
Louis Ashley Hyatt Director · appointed 2023
Pierre Jacques Rossouw Director · appointed 2023
Kiara Kim Risely Director · appointed 2022
Graham Harley Woolford Director · appointed 2022
Stephen Paul Conway Director · appointed 2021
Sarah Georgina Dransfield Director · appointed 2021

Show 2 former officers

Barry Alan Sundelson Director · appointed 2023 · resigned 2025
Nicholas David Louw Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.