Usthree Group Holdings LTD

Company 09404437 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.3y median 6.3y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 5Arts and leisure 2Finance 2Professional services 2Dormant 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tragus Group LTD 2 shared directors
Trust Systems EBT Trustee Limited 2 shared directors
Cirencester Golf Club Limited 1 shared director
Kirby Muxloe Golf Club Limited(the) 1 shared director
Founders Golf Trust Limited 1 shared director
Trust Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09404437
Status	Active
Type	Private Limited Company
Incorporated	23/01/2015
Address	UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Tragus Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas Christopher Potts ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mrs Kelly Potts ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Timothy John Gray Director · appointed 2025
William Thomas Stone Director · appointed 2015

Show 5 former officers

Christian Patrick Lorenzo Winning Director · appointed 2021 · resigned 2023
Kelly Potts Director · appointed 2017 · resigned 2017
Graham Lee Director · appointed 2017 · resigned 2017
Michael Andrew Dowson Director · appointed 2015 · resigned 2024
Nicholas Potts Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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