Ultra Sport Europe LTD

Company 01874551 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

8.3y median 8.3y

average tenure

8.3y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	01874551
Status	Active
Type	Private Limited Company
Incorporated	28/12/1984
Address	CARNIVAL WAY, CASTLE DONINGTON, DERBY, DE74 2HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46900 - Non-specialised wholesale trade

Ownership - persons with significant control (1)

Mr Gordon Keith Way British
ownership of shares 50-75% voting rights 75-100%

Officers (6)

Claire Vernon Director · appointed 2018
Neil Staples Director · appointed 2018
Thierry Way Director · appointed 2018
Gordon Keith Way Secretary · appointed 1998

Show 2 former officers

Kenneth Iain Mactaggart Way Secretary · appointed 2015 · resigned 2020
Andrew Mark Bolton Director · appointed 1995 · resigned 2016

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

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