The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ultrahaven Limited

Company 02651689 Active

Connected board network

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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.

2
directors on the board
19.6y median 19.6y
average tenure
34.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
2
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.

Property 7Construction 4Dormant 2Other services 2Business services 1Education 1Finance 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.

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

Company details

Number02651689
StatusActive
TypePrivate Limited Company
Incorporated07/10/1991
Address220 THE VALE, LONDON, NW11 8SR
Accounts next due30/06/2027
Accounts last made up01/10/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Mark Vorhand British
    ownership of shares 25-50%

Officers (4)

Show 2 former officers
  • Idit Cohen Director · appointed 2022 · resigned 2022
  • Allen Cohen Secretary · appointed 1991 · resigned 2022

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

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