---
title: "CERTUS IT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1
json: https://whiteintel.dev/api/public/dossier/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1
identifier: oo:GB-COH-04091538
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CERTUS IT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04091538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1  

## Ownership & control

### Owners / controllers

- **Mr Paul David Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/435a0121-9c02-55b5-8168-6d6ec2d56858
- **Mr Paul David Brown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cdd3f0b-d365-4c0d-af9f-1cd31b288026
- **SYSGROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04091538`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-17
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
- **SIC:** 62090

### Officers

- CHAE, Heejae Richard — director · American · appointed 2023-06-26
- PHILLIPS, Owen Rhodri — director · British · appointed 2024-03-11
- BAKER, Wendy — secretary · appointed 2023-12-12 · resigned 2026-03-20
- BROWN, Paul David — secretary · British · appointed 2007-03-23 · resigned 2019-02-25
- EVANS, Robert Angus — secretary · British · appointed 2007-01-01 · resigned 2007-03-24
- FODOR, Lynne — secretary · British · appointed 2000-12-11 · resigned 2001-03-14
- MANCEY, Dawn Angela — secretary · British · appointed 2001-03-15 · resigned 2007-01-01
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-10-17 · resigned 2000-12-11
- AUDCENT, Martin — director · British · appointed 2019-02-25 · resigned 2024-03-11
- BINKS, Adam — director · British · appointed 2019-02-25 · resigned 2023-06-26
- BROWN, Paul David — director · British · appointed 2000-12-11 · resigned 2019-02-25
- EVANS, Robert Angus — director · British · appointed 2016-11-15 · resigned 2019-02-25
- EVANS, Robert Angus — director · British · appointed 2001-05-04 · resigned 2007-03-24
- EVANS, Susan Anne — director · British · appointed 2007-03-23 · resigned 2016-11-15
- FITZGERALD, Jason Lee — director · British · appointed 2008-07-14 · resigned 2012-07-31
- FODOR, Lynne — director · British · appointed 2000-12-11 · resigned 2012-06-06
- GRIFFITHS, Nigel George — director · British · appointed 2012-08-01 · resigned 2019-02-25
- NOLAN, Wayne — director · British · appointed 2015-02-12 · resigned 2017-02-24
- WALTERS, Philip Donald — director · British · appointed 2001-05-04 · resigned 2019-02-25
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 2000-10-17 · resigned 2000-12-11

### Beneficial owners (Persons with Significant Control)

- [Sysgroup Plc](https://whiteintel.dev/entity/d94a3acb-a39a-55f2-b8ec-ec99228a31a5) — 75–100% shares · corporate PSC · England — since 2019-02-25
- Mr Paul David Brown — 25–50% shares · individual PSC · England — ceased 2019-02-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04091538
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04091538

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CERTUS IT LIMITED** — https://whiteintel.dev/entity/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERTUS IT LIMITED**. Human view: https://whiteintel.dev/entity/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9d2a21c-c2f8-583e-8b6a-0db2f22ebac1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._