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Who leads it
Previous officers 16
- Uxsheay Chotai 2024-2026 View profile
- Stephen Richard Talbot 2023-2024 View profile
- Duncan Charles Gooding 2023-2023 View profile
- Jameson Paul Hopkins 2023-2023 View profile
- Penelope Jane Valbonesi 2023-2023 View profile
- Charles Edward Bligh 2022-2023 View profile
- Neil James Ritchie 2022-2023 View profile
- Matthew Peter Cramer 2021-2022 View profile
- Paul Martyn Hughes 2017-2020 View profile
- Ian Lawrence Turnbull 2017-2022 View profile
- Jason Charles Edward Else 2000-2021 View profile
- Anthony Robert George Else 1995-2017 View profile
- Philippa Margaret Hyde 1992-2016 View profile
- Sarah Waudby 2022-2023 View profile
- Graham Frake 2019-2022 View profile
- Jane Mary Else 1992-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1992
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.
- Jane Mary Else ceased 2017-01-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ian Lawrence Turnbull ceased 2021-09-23
significant influence · notified 2017-01-06 - Ultratec (Holdings) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-01-06
Group
- Ultrarecycle LTD
is controlled by Jane Mary Else
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-01-06 · source: Companies House PSC register
Ultimately controlled by Jane Mary Else.
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
- Iain Mcphee Hulmes Director · appointed 2024
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Iain Mcphee Hulmes Director · appointed 2024
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
Left in the last 12 months
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02750278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data