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Companies/09404437

Usthree Group Holdings Ltd

Private Limited Company · Cirencester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tragus Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-22 · No cessation recorded

Source record 134053093
Show 2 ceased records
NP
Mr Nicholas Christopher PottsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-22

Source record 124606754
KP
Mrs Kelly PottsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-23

Source record 124606755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TG
Timothy GrayCurrent director
Appointed 2025-03-21 · 1 yr · Director
+14 others
WS
William StoneCurrent director
Appointed 2015-04-16 · 11 yrs · Director
+7 others
Show 5 historical appointments
CW
Christian WinningResigned director
Resigned 2021-10-21 · 1 yr · Director
KP
Kelly PottsResigned director
Resigned 2017-03-23 · Director
GL
Graham LeeResigned director
Resigned 2017-03-23 · Non Executive Director
MD
Michael DowsonResigned director
Resigned 2015-04-16 · 9 yrs · Director
NP
Nicholas PottsResigned director
Resigned 2015-01-23 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active