GROUNDSURE LIMITED

Company summary

Company number: 03421028
Status: ACTIVE
Incorporated / age: 18 August 199729 years
Registered office: Nile House, Nile Street, Brighton, BN1 1HW, England
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 11:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nile House, Nile Street, Brighton, BN1 1HW, England
Nature of business
Other publishing activities
Other information service activities n.e.c.
Management consultancy activities other than financial management
Previous company names
VESRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHIAZZA, Antonio Giacomo ACTIVE	Secretary	29 Jul 2026				Nile House, Nile Street, Brighton, BN1 1HW, England
HILL, David Lloyd ACTIVE	Director	20 Jan 2021		Australia	May 1956	Nile House, Nile Street, Brighton, BN1 1HW, England
SMITH, Malcolm ACTIVE	Director	12 Jul 2024		England	October 1979	Nile House, Nile Street, Brighton, BN1 1HW, England
WOOD, Stephen Paul ACTIVE	Director	20 Jan 2021		Australia	October 1965	Nile House, Nile Street, Brighton, BN1 1HW, England
BUCKLE, Jonathan Mark RESIGNED	Secretary	18 Mar 2022	21 Aug 2026			Nile House, Nile Street, Brighton, BN1 1HW, England
ELSDON, Kate RESIGNED	Secretary	08 Jun 2007	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FREEMAN, Susanna RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GHIAZZA, Antonio Giacomo RESIGNED	Secretary	20 Jan 2021	18 Mar 2022			Groundsure Limited, Sovereign House, Church Street, Brighton, BN1 1UJ, England
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
LIVETT, Paul Andrew RESIGNED	Secretary	16 Sep 1997	16 Dec 2003			1 Overton Close, Isleworth, Middlesex, TW7 4JW
LOOI, Shanny RESIGNED	Secretary	06 Jun 2008	20 Jan 2021			C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
MEADS, Louise RESIGNED	Secretary	06 Feb 2017	20 Jan 2021			C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
MYLLYOJA, Hanna Margareeta RESIGNED	Secretary	18 Mar 2022	10 Jun 2022			Groundsure Limited, Sovereign House, Church Street, Brighton, BN1 1UJ, England
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	16 Dec 2003	08 Jun 2007			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 1997	16 Sep 1997			6-8 Underwood Street, London, N1 7JQ
BEURIER, Stefan RESIGNED	Director	25 Apr 2016	10 Dec 2020	England	January 1973	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
CARTER, Derek Raymond Anthony RESIGNED	Director	08 Jun 2007	31 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
CHRISTIE-MILLER, Natasha Isobel RESIGNED	Director	28 Jan 2016	12 Oct 2020	United Kingdom	October 1971	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
ELLIOT, Richard Emmerson RESIGNED	Director	08 Jun 2007	18 Jul 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	17 May 2011	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	31 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GOUGH, Malcolm Howard RESIGNED	Director	03 Dec 2012	02 Jan 2013	England	July 1953	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRADDEN, Amanda Jane RESIGNED	Director	02 Jan 2013	20 Jan 2021	England	March 1968	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRAY, Tracey Marie RESIGNED	Director	18 Jul 2008	21 Dec 2011	England	March 1964	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	24 Oct 2012	United Kingdom	October 1974	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
HADLEY, Mark RESIGNED	Director	27 Feb 2001	08 Mar 2002		December 1958	Flat 2 69 East Street, Brighton, BN1 1HQ
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
HUNTER, Alexander Dounie RESIGNED	Director	07 Dec 2001	08 Jun 2007	United Kingdom	May 1969	28 Hendrick Avenue, London, SW12 8TL
LEVIN, Michael RESIGNED	Director	09 Oct 2002	08 Jun 2007		October 1972	459 Hudson Street, Apt 2a, New York, New York
LIVETT, Paul Andrew RESIGNED	Director	03 Nov 1998	08 Jun 2007		January 1968	1 Overton Close, Isleworth, Middlesex, TW7 4JW
MACDONALD, Jayne Ellison RESIGNED	Director	05 Jul 2001	08 Jun 2007		June 1958	1 Overton Close, Isleworth, Middlesex, TW7 4JW
MACDONALD, Jayne Ellison RESIGNED	Director	16 Sep 1997	27 Feb 2001		June 1958	1 Overton Close, Isleworth, Middlesex, TW7 4JW
MONTAGNANI, Daniele Benedict RESIGNED	Director	27 Jan 2021	12 Jul 2024	England	January 1973	Nile House, Nile Street, Brighton, BN1 1HW, England
PAINTER, Duncan Anthony RESIGNED	Director	22 Dec 2011	20 Jan 2021	England	February 1970	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
TURNER, Simon Paul RESIGNED	Director	27 May 2002	13 Nov 2003		May 1972	Flat 5, 2 St Michaels Pl, Brighton, East Sussex, BN1 8FT
ULPH, Timothy Michael RESIGNED	Director	27 Feb 2001	08 Jun 2007	England	October 1969	Old Bell, High Street Whissonsett, Dereham, NR20 5AP
WILSON, Stephen RESIGNED	Director	24 Oct 2012	03 Dec 2012	England	August 1959	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
WOOD, Nicholas John RESIGNED	Director	27 Feb 2001	08 Jun 2007		November 1965	East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
WOOLFREY, Michael James Douglas RESIGNED	Director	02 Jan 2013	31 Dec 2014	England	November 1973	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Aug 1997	16 Sep 1997			6-8 Underwood Street, London, N1 7JQ

GHIAZZA, Antonio Giacomo ACTIVE
Role: Secretary
Appointed on: 29 Jul 2026
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

HILL, David Lloyd ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: Australia
Date of birth: May 1956
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

SMITH, Malcolm ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: October 1979
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

WOOD, Stephen Paul ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: Australia
Date of birth: October 1965
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

BUCKLE, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 21 Aug 2026
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FREEMAN, Susanna RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 30 Jan 2014
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GHIAZZA, Antonio Giacomo RESIGNED
Role: Secretary
Appointed on: 20 Jan 2021
Resigned on: 18 Mar 2022
Address: Groundsure Limited, Sovereign House, Church Street, Brighton, BN1 1UJ, England

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

LIVETT, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 16 Dec 2003
Address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW

LOOI, Shanny RESIGNED
Role: Secretary
Appointed on: 06 Jun 2008
Resigned on: 20 Jan 2021
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

MEADS, Louise RESIGNED
Role: Secretary
Appointed on: 06 Feb 2017
Resigned on: 20 Jan 2021
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

MYLLYOJA, Hanna Margareeta RESIGNED
Role: Secretary
Appointed on: 18 Mar 2022
Resigned on: 10 Jun 2022
Address: Groundsure Limited, Sovereign House, Church Street, Brighton, BN1 1UJ, England

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 06 Jun 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 2003
Resigned on: 08 Jun 2007
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1997
Resigned on: 16 Sep 1997
Address: 6-8 Underwood Street, London, N1 7JQ

BEURIER, Stefan RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: January 1973
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

CHRISTIE-MILLER, Natasha Isobel RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

ELLIOT, Richard Emmerson RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN

GESTETNER, Emily Henrietta RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: September 1956
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GOUGH, Malcolm Howard RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 02 Jan 2013
Country of Residence: England
Date of birth: July 1953
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRADDEN, Amanda Jane RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1968
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRAY, Tracey Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: March 1964
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

HADLEY, Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 08 Mar 2002
Date of birth: December 1958
Address: Flat 2 69 East Street, Brighton, BN1 1HQ

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

HUNTER, Alexander Dounie RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 28 Hendrick Avenue, London, SW12 8TL

LEVIN, Michael RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 08 Jun 2007
Date of birth: October 1972
Address: 459 Hudson Street, Apt 2a, New York, New York

LIVETT, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 08 Jun 2007
Date of birth: January 1968
Address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW

MACDONALD, Jayne Ellison RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 08 Jun 2007
Date of birth: June 1958
Address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW

MACDONALD, Jayne Ellison RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 27 Feb 2001
Date of birth: June 1958
Address: 1 Overton Close, Isleworth, Middlesex, TW7 4JW

MONTAGNANI, Daniele Benedict RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: January 1973
Address: Nile House, Nile Street, Brighton, BN1 1HW, England

PAINTER, Duncan Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: February 1970
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

TURNER, Simon Paul RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 13 Nov 2003
Date of birth: May 1972
Address: Flat 5, 2 St Michaels Pl, Brighton, East Sussex, BN1 8FT

ULPH, Timothy Michael RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 08 Jun 2007
Country of Residence: England
Date of birth: October 1969
Address: Old Bell, High Street Whissonsett, Dereham, NR20 5AP

WILSON, Stephen RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 03 Dec 2012
Country of Residence: England
Date of birth: August 1959
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

WOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 27 Feb 2001
Resigned on: 08 Jun 2007
Date of birth: November 1965
Address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS

WOOLFREY, Michael James Douglas RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1973
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1997
Resigned on: 16 Sep 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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