Ultra Electronics Holdings Limited

Company 02830397 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.

directors on the board

1.7y median 1.7y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6

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

Cobham Ultra Limited 2 shared directors
Cobham Ultra Acquisitions Limited 2 shared directors
Cobham Group Limited 1 shared director
AI Convoy Bidco Limited 1 shared director

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

Company details

Number	02830397
Status	Active
Type	Private Limited Company
Incorporated	25/06/1993
Address	SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Cobham Ultra Acquisitions Limited
ownership of shares 75-100% voting rights 75-100%

Officers (49)

Leccese JR, Frank Paul Director · appointed 2026
Barrow JR, Martin Lee Director · appointed 2023
Ristaino, Michael Joseph Former Director · appointed 2023 · resigned 2023
Whitt, JR., Donald Edward Former Director · appointed 2023 · resigned 2026
Webb, Richard David Robert Former Director · appointed 2022 · resigned 2023
Kirk, Graham Henry Former Secretary · appointed 2022 · resigned 2023
Hine, Nicholas William Former Director · appointed 2022 · resigned 2023
Simao, Claudio Former Director · appointed 2022 · resigned 2023
Routila, Panu Former Director · appointed 2022 · resigned 2023
Malani, Shonnel Former Director · appointed 2022 · resigned 2023
Bomba, Karen Former Director · appointed 2022 · resigned 2023
Hitt, Bob Former Director · appointed 2022 · resigned 2023
Schulz, Eric Former Director · appointed 2022 · resigned 2023
Clements, Martin Hugh Former Director · appointed 2022 · resigned 2023
Marshall, Michael Robert Christopher Former Director · appointed 2022 · resigned 2023
Hunzeker, Kenneth William Former Director · appointed 2020 · resigned 2022
Sclater, Mark Josceline Former Director · appointed 2019 · resigned 2022
Shook, Daniel James Former Director · appointed 2019 · resigned 2022
Ruppel, Brenda Louise Former Secretary · appointed 2019 · resigned 2022
Rice, William Anthony Former Director · appointed 2018 · resigned 2022
Pryce, Simon Charles Conrad Former Director · appointed 2018 · resigned 2022
Prakash, Anant Former Secretary · appointed 2018 · resigned 2019
Gopalan, Geeta Former Director · appointed 2017 · resigned 2022
Hull, Victoria Mary Former Director · appointed 2017 · resigned 2022
Sharma, Amitabh Former Director · appointed 2016 · resigned 2019
Hirst, John Raymond Former Director · appointed 2015 · resigned 2019
Waldner, Mary Elizabeth Former Director · appointed 2013 · resigned 2016
Broadhurst, Martin Tilston Former Director · appointed 2012 · resigned 2021
Harris, Sharon Former Secretary · appointed 2012 · resigned 2018
Anderson, Mark, Rear Admiral Former Director · appointed 2012 · resigned 2017
Sharma, Rakesh Former Director · appointed 2010 · resigned 2017
Garbett-Edwards, David Former Secretary · appointed 2009 · resigned 2012
Dean, Paul David Former Director · appointed 2009 · resigned 2013
Walmsley, Robert, Sir Former Director · appointed 2009 · resigned 2020
Bailey, Christopher Stuart Former Director · appointed 2005 · resigned 2015
Griffiths, Ian Roy Former Director · appointed 2003 · resigned 2012
Hamment, Andrew Norman Former Director · appointed 2000 · resigned 2012
Jeffcoat, David John Former Secretary · appointed 2000 · resigned 2009
Hope, Frank, Dr Former Director · appointed 1999 · resigned 2008
Walker, Andrew John Former Director · appointed 1996 · resigned 2009
Holroyd, Frank Martyn, Sir Former Director · appointed 1995 · resigned 2003
Macfarlane, Peter Froude Former Director · appointed 1994 · resigned 2005
Yeoman, Ian Christopher Former Secretary · appointed 1993 · resigned 2000
Lane, Richard George Former Director · appointed 1993 · resigned 2000
Thomas, David Myrddin Former Director · appointed 1993 · resigned 1996
Caster, Douglas Former Director · appointed 1993 · resigned 2019
Hart, Timothy Guy Collins Former Director · appointed 1993 · resigned 1998
Taylor, John Former Director · appointed 1993 · resigned 1999
Blogh, Julian, Doctor Former Secretary · appointed 1993 · resigned 2011

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

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