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Companies/07654964

Usay Group Ltd

Activities of head offices · South Cerney, Cirencester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ardonagh Advisory Broking Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 126809740
Show 2 ceased records
AH
Mr. Andrew Mark HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-01

Source record 125681956
KT
Miss Kim Lisa TomkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-01

Source record 125681967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KF
Katherine FirminCurrent director
Appointed 2026-05-28
+95 others
SL
Scott LoweCurrent director
Appointed 2026-05-28
+114 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 13 historical appointments
JY
James YeandleResigned director
Resigned 2024-02-23 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2021-09-01
RW
Robert WorrellResigned director
Resigned 2021-09-01 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2021-09-01 · 2 yrs · Chartered Accountant
IL
Iain LawsResigned director
Resigned 2021-09-01 · 4 yrs · Insurance Broker
SS
Sandip SolankiResigned director
Resigned 2020-03-31 · 1 yr · Director
SK
Sean KennedyResigned director
Resigned 2020-03-31 · 1 yr · Director
LS
Lee SamuelsResigned director
Resigned 2020-03-31 · 1 yr · Director
MN
Mark NobleResigned director
Resigned 2019-09-02 · 1 yr · Managing Director
PC
Paul CarringtonResigned director
Resigned 2013-06-02 · 2 yrs · Director
KT
Kim TomkinsResigned director
Resigned 2011-06-01 · 10 yrs · Company Director
AH
Andrew HallResigned director
Resigned 2011-06-01 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active