Uris Group Limited
Company 02461657 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas Charles Sharp Director · appointed 2024
- Derek John Coles Director · appointed 2006
- Nicola Jane Walsh Director · appointed 2024
Directors past 6 years
- Derek John Coles Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Nicholas Charles Sharp Director · appointed 2024
- Nicola Jane Walsh Director · appointed 2024
Portfolio (1)
- Derek John Coles Director · appointed 2006
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RMC&DC Limited 1 shared director
- Mdsco Limited 1 shared director
- Graphco Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02461657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1990 |
| Address | 1ST FLOOR, PREMIER HOUSE, CAROLINA COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Graphco Bidco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Uris Topco Limited ceased 2022-03-29
75-100% shares · notified 2016-04-06 - GEO Specialty Group Holdings Limited ceased 2023-01-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 - Atlanta MGA Holdings Limited ceased 2024-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02444939
75-100% shares, 75-100% voting · notified 2016-04-06 - Lutine Assurance Services Limited ceased 2022-11-01
75-100% shares · notified 2016-04-06 - Cassidy Davis Underwriting Agency Limited ceased 2022-11-01
75-100% shares (trust) · notified 2016-04-06 - RDG Midas Holdings (NI) Limited ceased 2022-11-01
75-100% shares · notified 2016-04-06 - 02103848 ceased 2022-11-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Mdsco Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Officers (21)
- Nicholas Charles Sharp Director · appointed 2024
- Nicola Jane Walsh Director · appointed 2024
- Derek John Coles Director · appointed 2006
Show 18 former officers
- Jonathan Byrne Director · appointed 2022 · resigned 2024
- Sutton, Jonathan Guy, Mr Director · appointed 2022 · resigned 2022
- Kristine Marie Putnam Director · appointed 2015 · resigned 2016
- Paul Norman Gerald Donaldson Director · appointed 2014 · resigned 2016
- Stuart Pendleton Director · appointed 2014 · resigned 2018
- Richard Mckenzie Director · appointed 2014 · resigned 2016
- Michael Dennis Rice Director · appointed 2013 · resigned 2014
- Paul Francis Clayden Director · appointed 2012 · resigned 2013
- Jonathan George Benton Rowell Director · appointed 2012 · resigned 2013
- Pauline Cockburn Secretary · appointed 2012 · resigned 2013
- Colin Andrew Mason Secretary · appointed 2008 · resigned 2013
- Peter Bramwell Cartwright Director · appointed 2004 · resigned 2006
- Richard Collins Director · appointed 2002 · resigned 2004
- Richard John Bowe Director · appointed 2002 · resigned 2009
- Scott William Hough Secretary · appointed 2002 · resigned 2022
- Nigel David Clack Director · resigned 2007
- John Michael Howard Dunhill Director · resigned 2002
- Geoffrey Woodhead Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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