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 · South Cerney, Cirencester

Usay Group LTD

Activities of head offices

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 Usay Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Iain Richard Picton Laws 2021-2026 Director View profile
  2. Robert Laurence Worrell 2021-2024 Director View profile
  3. Huw Scott Williams 2021-2024 Director View profile
  4. Sandip Solanki 2020-2021 Director View profile
  5. Lee Samuels 2020-2021 Director View profile
  6. Sean Lee Kennedy 2020-2021 Director View profile
  7. Mark Andrew Noble 2019-2021 Director View profile
  8. Paul Terence Hale Carrington 2013-2015 Director View profile
  9. Andrew Mark Hall 2011-2021 Director View profile
  10. Kim Lisa Tomkins 2011-2021 Director View profile
  11. Dean Clarke 2021-2022 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
Activities of head offices
Incorporated
01/06/2011
Registered office
South Cerney, Cirencester

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.

  • Andrew Mark Hall ceased 2021-09-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Kim Lisa Tomkins ceased 2021-09-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Ardonagh Advisory Broking Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01

Group

  1. 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.

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

0.1y median 0.1y
average tenure
0.1y
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 156Business services 4Professional services 4

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
07654964
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