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Governance Register

Company · South Cerney, Cirencester

Usay Business LTD

Activities of insurance agents and brokers

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

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Who leads it

Previous officers 12

  1. Huw Scott Williams 2021-2024 Director View profile
  2. Robert Laurence Worrell 2021-2024 Director View profile
  3. Sandip Solanki 2020-2021 Director View profile
  4. Lee Samuels 2020-2021 Director View profile
  5. Sean Lee Kennedy 2020-2021 Director View profile
  6. Mark Andrew Noble 2019-2021 Director View profile
  7. Paul Terence Hale Carrington 2013-2015 Director View profile
  8. Andrew Mark Hall 2010-2021 Director View profile
  9. BMS Asset Finance LTD (REG NO 2016244) 2009-2010 Corporate-director View profile
  10. Kim Lisa Tomkins 2008-2021 Director View profile
  11. Dean Clarke 2021-2022 Secretary View profile
  12. Alison Goodwin 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
04/01/2008
Registered office
South Cerney, Cirencester

Ownership

Owned by (1) 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.

  • Usay Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Usay Business LTD is controlled by Usay Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Usay Group LTD is controlled by Andrew Mark Hall
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Andrew Mark Hall.

5 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.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06463920
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.

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