USI Mayfair LTD.

Company 03437807 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Retail and trade 4Professional services 2

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

USI Plumbing Limited 2 shared directors
Hydropool UK Limited 2 shared directors
Ukih LTD. 2 shared directors
Ukiosh LTD. 2 shared directors
Jhcuk Limited 2 shared directors
Jacuzzi SPA and Bath Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03437807
Status	Active
Type	Private Limited Company
Incorporated	22/09/1997
Address	JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7LE
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Usi American Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin Teague ceased British
significant influence or control
Mr Anthony Lovallo ceased American
significant influence or control
Mr Simon Daniel Firmin ceased British
significant influence or control

Officers (20)

LI, Assunta Director · appointed 2026
Smith, David Mark Director · appointed 2025
Santos, Elna Santos Former Director · appointed 2025 · resigned 2026
Weintraub, Jason Todd Former Director · appointed 2020 · resigned 2025
Simcox, Duncan Edwin Former Director · appointed 2020 · resigned 2024
Firmin, Simon Daniel Former Director · appointed 2020 · resigned 2025
Teague, Kevin Former Director · appointed 2013 · resigned 2020
White, Philip Charles Former Director · appointed 2011 · resigned 2013
Lovallo, Anthony Former Director · appointed 2008 · resigned 2020
Rowe, Scott Lynn Former Director · appointed 2007 · resigned 2008
Prince, Mark Bramley Former Director · appointed 2007 · resigned 2011
Park, Jeffrey Bryan Former Director · appointed 2003 · resigned 2007
Weingarten, Allan David Former Director · appointed 2002 · resigned 2003
Barre, Steven Craig Former Director · appointed 2000 · resigned 2007
O'Leary, James Former Director · appointed 1998 · resigned 2002
Beazer, Brian Cyril Former Director · appointed 1997 · resigned 2007
Maclean, George Hobart Former Director · appointed 1997 · resigned 2000
Reilly, Frank Former Director · appointed 1997 · resigned 1998
Levant, William Anthony Former Secretary · appointed 1997 · resigned 1998
Zuercher, Eleanor Jane Former Nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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