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Company

Ultra Finishing Limited

Ultra Finishing Limited is an active UK company (number 01869659), incorporated 1984, with 3 current directors including David Stuart Mcqueen and Antony Wood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ultra Finishing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ian Gary Jones 2016-2025 Director View profile
  2. Philip Charles White 2015-2016 Director View profile
  3. Nicholas Christopher Wadey 2015-2015 Director View profile
  4. David Ian Cullen 2014-2023 Director View profile
  5. Ian Frederick Goymer 2006-2012 Director View profile
  6. Mark Ford Price 2001-2010 Director View profile
  7. Colm Lalor 2000-2015 Director View profile
  8. Keith Heys 2000-2015 Director View profile
  9. Linda Lamprecht 1996-2015 Director View profile
  10. Alex Nicholas John Cran 2008-2014 Secretary View profile
  11. Nicholas Robert Hosker 2000-2008 Secretary View profile
  12. Stephen Heys 1996-2017 Secretary View profile
  13. Jaqueline Ann Heys 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1984

Ownership

Owned by (1) 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. Ultra Finishing Limited is controlled by Roxor Group Limited
    Evidence
    active 75-100% shares · notified 2017-08-10 · source: Companies House PSC register
  2. Roxor Group Limited is controlled by Antony Wood
    Evidence
    active significant influence · notified 2016-10-26 · source: Companies House PSC register

Ultimately controlled by Antony Wood.

14 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.

3 directors on the board

11.5y median 14y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Retail and trade 5Dormant 4Professional services 4Manufacturing 3Construction 2Business services 1Property 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
01869659
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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