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Company

Ultraframe (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ultraframe (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Timothy John Halpin 2020-2025 Director View profile
  2. Joseph Martoccia 2013-2014 Director View profile
  3. David John Challinor 2012-2015 Director View profile
  4. Adrian Christopher Kirk 2012-2012 Director View profile
  5. Brian Malone 2010-2011 Director View profile
  6. Sian Elizabeth Howitt 2009-2012 Director View profile
  7. Stephanie Jayne Knowles 2008-2009 Director View profile
  8. Steve John Halford 2008-2012 Director View profile
  9. Iain Thomson 2007-2012 Director View profile
  10. Neil Grahame Hall 2007-2008 Director View profile
  11. Harvey Jack Samson 2006-2007 Director View profile
  12. Stuart Lees 2006-2010 Director View profile
  13. Bryan Stock 2006-2007 Director View profile
  14. Michael Price 2005-2010 Director View profile
  15. Daren Johnathan Wallis 2005-2008 Director View profile
  16. Nicholas Julian Brown 2004-2007 Director View profile
  17. Linda Rosemary Doughty 2004-2006 Director View profile
  18. Vanda Murray 2004-2006 Director View profile
  19. Helen Fothergill 2003-2004 Director View profile
  20. Ian David Ridgley 2002-2005 Director View profile
  21. Alan George Rothwell 2002-2006 Director View profile
  22. Richard Henry Smith 2001-2004 Director View profile
  23. Michael David Barnett 2001-2004 Director View profile
  24. Edward Gerald Smethurst 2001-2009 Director View profile
  25. Paul Nicolas Gale 2001-2004 Director View profile
  26. Peter Seddon 1998-2005 Director View profile
  27. Peter Andrew Allen 1998-2006 Director View profile
  28. Christopher Richardson 1997-2006 Director View profile
  29. Nigel Robert Beevers 1996-2001 Director View profile
  30. Ian Robinson 1996-1999 Director View profile
  31. Robert Millner Edwards 1995-1997 Director View profile
  32. Donald Greenhalgh 1995-2000 Director View profile
  33. Steven John Mercer 1993-1997 Director View profile
  34. John Mercer 1992-1996 Director View profile
  35. Steven John Lancaster 1997 Director View profile
  36. John Edward Lancaster 2003 Director View profile
  37. Derek Ian Power 1992 Director View profile
  38. Anthony Pawel Duda 1994 Director View profile
  39. Lorraine Susan Lawrenson 2009-2010 Secretary View profile
  40. James Martin Henry 1998-2002 Secretary View profile
  41. David Alan Moore 1993-2006 Secretary View profile
  42. Rosemary Lancaster 1996 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

Incorporated
31/10/1983

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.

Group

  1. Ultraframe (UK) Limited is controlled by Brian George Kennedy
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-05-12 · source: Companies House PSC register

Ultimately controlled by Brian George Kennedy.

169 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.

Grants received

1 grant · £43,657 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £43,657

Most recent

  • Department for Science, Innovation and Technology £43,6572023-11-29
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.

3 directors on the board

16.3y median 15.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 5Manufacturing 4Finance 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01765701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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