Company
Unisure Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Aron James SharmanDirector · since 2025
- Justin Kyle DexterDirector · since 2025
- Louis Ashley HyattDirector · since 2023
- Pierre Jacques RossouwDirector · since 2023
- Kiara Kim RiselyDirector · since 2022
- Graham Harley WoolfordDirector · since 2022
- Stephen Paul ConwayDirector · since 2021
- Sarah Georgina DransfieldDirector · since 2021
Previous officers 2
- Barry Alan Sundelson 2023-2025 View profile
- Nicholas David Louw 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2021
Ownership
Owned by (2) 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.
- Graham Harley Woolford
significant influence · notified 2021-06-18 - Stephen Paul Conway ceased 2025-02-04
significant influence · notified 2021-06-18 - confirmed: also a director of this company
Group
- Unisure Group Limited
is controlled by Graham Harley Woolford
Evidence
active significant influence · notified 2021-06-18 · source: Companies House PSC register
Ultimately controlled by Graham Harley Woolford.
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.
Financials
- Net assets
- -£229,619
- Total assets
- -£229,619
- Cash
- £5,588
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Graham Harley Woolford Director · appointed 2022
- Aron James Sharman Director · appointed 2025
- Sarah Georgina Dransfield Director · appointed 2021
- Stephen Paul Conway Director · appointed 2021
- Kiara Kim Risely Director · appointed 2022
- Louis Ashley Hyatt Director · appointed 2023
- Pierre Jacques Rossouw Director · appointed 2023
- Justin Kyle Dexter Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Aron James Sharman Director · appointed 2025
- Kiara Kim Risely Director · appointed 2022
- Pierre Jacques Rossouw Director · appointed 2023
- Justin Kyle Dexter Director · appointed 2025
Portfolio (4)
- Graham Harley Woolford Director · appointed 2022
- Sarah Georgina Dransfield Director · appointed 2021
- Stephen Paul Conway Director · appointed 2021
- Louis Ashley Hyatt Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Barry Alan Sundelson Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13465192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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