Opus Group (UK) Limited
Company 07563433 Active
Connected board network
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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.
6 directors on the board
- Justin William Urquhart Director · appointed 2011
- Mathew Rowan Carter Director · appointed 2026
- Rowan Charles Carter Director · appointed 2026
- Robin Anthony Bill Carter Director · appointed 2026
- Alec Robin Bill Carter Director · appointed 2026
- Thomas Fulco French Wolfer Chanter Director · appointed 2026
Directors past 6 years
- Justin William Urquhart Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Justin William Urquhart Director · appointed 2011
- Mathew Rowan Carter Director · appointed 2026
- Rowan Charles Carter Director · appointed 2026
- Robin Anthony Bill Carter Director · appointed 2026
- Alec Robin Bill Carter Director · appointed 2026
- Thomas Fulco French Wolfer Chanter Director · appointed 2026
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.
Related organisations
- Opus Plastics Limited 6 shared directors
- Extrusion Lines Limited 6 shared directors
- F W S Carter & Sons Limited 5 shared directors
- Willowglen Renewables Limited 5 shared directors
- Exmouth Marina LTD 4 shared directors
- Greendale Seafoods LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 07563433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| Address | GREENDALE BUSINESS PARK, WOODBURY SALTERTON, EXETER, DEVON, EX5 1EW |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Justin William Urquhart ceased 2026-04-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Sonia Jane Urquhart ceased 2019-09-13
25-50% shares, 25-50% voting · notified 2016-04-06 - F W S Carter & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opus Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Extrusion Lines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Mathew Rowan Carter Director · appointed 2026
- Rowan Charles Carter Director · appointed 2026
- Robin Anthony Bill Carter Director · appointed 2026
- Alec Robin Bill Carter Director · appointed 2026
- Thomas Fulco French Wolfer Chanter Director · appointed 2026
- Justin William Urquhart Director · appointed 2011
Show 2 former officers
- Sonia Jane Urquhart Director · appointed 2016 · resigned 2019
- William Arthur Lawrenson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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