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Company · Doncaster

Uris Group Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Uris Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jonathan Byrne 2022-2024 Director View profile
  2. Jonathan Guy Sutton 2022-2022 Director View profile
  3. Kristine Marie Putnam 2015-2016 Director View profile
  4. Paul Norman Gerald Donaldson 2014-2016 Director View profile
  5. Stuart Pendleton 2014-2018 Director View profile
  6. Richard Mckenzie 2014-2016 Director View profile
  7. Michael Dennis Rice 2013-2014 Director View profile
  8. Paul Francis Clayden 2012-2013 Director View profile
  9. Jonathan George Benton Rowell 2012-2013 Director View profile
  10. Peter Bramwell Cartwright 2004-2006 Director View profile
  11. Richard Collins 2002-2004 Director View profile
  12. Richard John Bowe 2002-2009 Director View profile
  13. Nigel David Clack 2007 Director View profile
  14. John Michael Howard Dunhill 2002 Director View profile
  15. Pauline Cockburn 2012-2013 Secretary View profile
  16. Colin Andrew Mason 2008-2013 Secretary View profile
  17. Scott William Hough 2002-2022 Secretary View profile
  18. Geoffrey Woodhead 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
22/01/1990
Registered office
Doncaster
Previous names
Direct Group Limited (until 01/10/2018)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Uris Group Limited is controlled by Graphco Bidco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2024-10-08 · source: Companies House PSC register
  2. Graphco Bidco Limited is controlled by Derek John Coles
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18, ceased 2024-10-08 · source: Companies House PSC register

Ultimately controlled by Derek John Coles.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.9y median 1.8y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02461657
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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