Company
Opus Group (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Sonia Jane Urquhart 2016-2019 View profile
- William Arthur Lawrenson 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2011
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.
- 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
Group
- Opus Group (UK) Limited
is controlled by Justin William Urquhart
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Justin William Urquhart.
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.
Financials
- Net assets
- £853,286
- Total assets
- £927,529
- Cash
- £749,299
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07563433
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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