| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CERTUA LIFE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CERTUA SPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | CERTUA FINANCIAL INFORMATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | CERTUA LENDING LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | NUCLEUS FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 06/08/2021 |
| Officer | CERTUA PROTECT LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | CERTUA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | CERTUA TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/01/2018 |
| Person with significant control | CERTUA GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/09/2023 |
| Officer | CERTUA GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | SURELY GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/10/2022 |
| Person with significant control | QUANIS (UK) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 06/04/2016 |
| Person with significant control | SURELY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/10/2022 |
| Person with significant control | ASHTON INSURANCE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | SURELY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | ROCKETER CONSULTING LTD | — | Active | 13/12/2025 – present |
| Officer | SURELY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | SURELY GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WIRED BACK LIMITED | — | Dissolved | 29/05/2026 – 19/05/2010 |
| Officer | FUTURE OF GIVING LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
29/05/2026
United Kingdom → England
18/05/2026
England → United Kingdom
06/04/2016
resigned