Groundsure Limited
Other publishing activities · Brighton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAti Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-20 · No cessation recorded
Source record 1834676Show 2 ceased records
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · Ceased 2021-01-20
Source record 1868661Bep Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-11
Source record 1702721People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalAG
Antonio Giacomo GhiazzaCurrent secretary
Appointed 2026-07-29
MS
Malcolm SmithCurrent director
Appointed 2024-07-12 · 2 yrs · Director
Show 31 historical appointments
HM
Hanna MyllyojaResigned secretary
Resigned 2022-03-18
JB
Jonathan BuckleResigned secretary
Resigned 2022-03-18 · 4 yrs
DM
Daniele MontagnaniResigned director
Resigned 2021-01-27 · 3 yrs · Managing Director
AG
Antonio GhiazzaResigned secretary
Resigned 2021-01-20 · 1 yr
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 3 yrs
SB
Stefan BeurierResigned director
Resigned 2016-04-25 · 4 yrs · Chief Financial Officer
NC
Natasha Christie MillerResigned director
Resigned 2016-01-28 · 4 yrs · Company Director
MW
Michael WoolfreyResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 8 yrs · Company Director
MG
Malcolm GoughResigned director
Resigned 2012-12-03 · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2012-10-24 · 1 yr
SW
Stephen WilsonResigned director
Resigned 2012-10-24 · Company Director
JG
John GulliverResigned director
Resigned 2012-06-11 · Company Director
EG
Emily GestetnerResigned director
Resigned 2011-05-17 · 1 yr · Accountant
HH
Helen HayResigned secretary
Resigned 2009-09-07
MH
Martyn HindleyResigned director
Resigned 2008-11-03 · 3 yrs · Finance Director
TG
Tracey GrayResigned director
Resigned 2008-07-18 · 3 yrs · Company Director
SL
Shanny LooiResigned secretary
Resigned 2008-06-06 · 12 yrs
DG
David GilbertsonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
KE
Kate ElsdonResigned secretary
Resigned 2007-06-08
RE
Richard ElliotResigned director
Resigned 2007-06-08 · 1 yr · Accountant
DC
Derek CarterResigned director
Resigned 2007-06-08 · Publisher
ML
Michael LevinResigned director
Resigned 2002-10-09 · 4 yrs · Venture Capital
ST
Simon TurnerResigned director
Resigned 2002-05-27 · 1 yr · Environmental Consultant
AH
Alexander HunterResigned director
Resigned 2001-12-07 · 5 yrs · Director
JM
Jayne MacdonaldResigned director
Resigned 2001-07-05 · 5 yrs · Company Director
MH
Mark HadleyResigned director
Resigned 2001-02-27 · 1 yr · Consultant
PL
Resigned 1998-11-03 · 8 yrs · Business Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active