Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

USI Mayfair LTD.

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is USI Mayfair LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Elna Santos Santos 2025-2026 Director View profile
  2. Jason Todd Weintraub 2020-2025 Director View profile
  3. Duncan Edwin Simcox 2020-2024 Director View profile
  4. Simon Daniel Firmin 2020-2025 Director View profile
  5. Kevin Teague 2013-2020 Director View profile
  6. Philip Charles White 2011-2013 Director View profile
  7. Anthony Lovallo 2008-2020 Director View profile
  8. Scott Lynn Rowe 2007-2008 Director View profile
  9. Mark Bramley Prince 2007-2011 Director View profile
  10. Jeffrey Bryan Park 2003-2007 Director View profile
  11. Allan David Weingarten 2002-2003 Director View profile
  12. Steven Craig Barre 2000-2007 Director View profile
  13. James O'Leary 1998-2002 Director View profile
  14. Brian Cyril Beazer 1997-2007 Director View profile
  15. George Hobart Maclean 1997-2000 Director View profile
  16. Frank Reilly 1997-1998 Director View profile
  17. Eleanor Jane Zuercher 1997-1997 Nominee-director View profile
  18. William Anthony Levant 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
22/09/1997
Registered office
Leeds

Ownership

Owned by (3) 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.

  • Kevin Teague ceased 2020-03-31
    significant influence · notified 2016-09-22
  • Anthony Lovallo ceased 2016-09-22
    significant influence · notified 2016-09-22 - confirmed: also a director of this company
  • Simon Daniel Firmin ceased 2020-03-31
    significant influence · notified 2020-03-31

Group

  1. USI Mayfair LTD. is controlled by Kevin Teague
    Evidence
    ceased significant influence · notified 2016-09-22, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Kevin Teague.

2 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
03437807
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data