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Company

Ultra Electronics Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 47

  1. Michael Joseph Ristaino 2023-2023 Director View profile
  2. Whitt, JR., Donald Edward 2023-2026 Director View profile
  3. Richard David Robert Webb 2022-2023 Director View profile
  4. Nicholas William Hine 2022-2023 Director View profile
  5. Claudio Simao 2022-2023 Director View profile
  6. Panu Routila 2022-2023 Director View profile
  7. Shonnel Malani 2022-2023 Director View profile
  8. Karen Bomba 2022-2023 Director View profile
  9. Bob Hitt 2022-2023 Director View profile
  10. Eric Schulz 2022-2023 Director View profile
  11. Martin Hugh Clements 2022-2023 Director View profile
  12. Michael Robert Christopher Marshall 2022-2023 Director View profile
  13. Kenneth William Hunzeker 2020-2022 Director View profile
  14. Mark Josceline Sclater 2019-2022 Director View profile
  15. Daniel James Shook 2019-2022 Director View profile
  16. William Anthony Rice 2018-2022 Director View profile
  17. Simon Charles Conrad Pryce 2018-2022 Director View profile
  18. Geeta Gopalan 2017-2022 Director View profile
  19. Victoria Mary Hull 2017-2022 Director View profile
  20. Amitabh Sharma 2016-2019 Director View profile
  21. John Raymond Hirst 2015-2019 Director View profile
  22. Mary Elizabeth Waldner 2013-2016 Director View profile
  23. Martin Tilston Broadhurst 2012-2021 Director View profile
  24. Anderson, Mark, Rear Admiral 2012-2017 Director View profile
  25. Rakesh Sharma 2010-2017 Director View profile
  26. Paul David Dean 2009-2013 Director View profile
  27. Sir Robert Walmsley 2009-2020 Director View profile
  28. Christopher Stuart Bailey 2005-2015 Director View profile
  29. Ian Roy Griffiths 2003-2012 Director View profile
  30. Andrew Norman Hamment 2000-2012 Director View profile
  31. Dr Frank Hope 1999-2008 Director View profile
  32. Andrew John Walker 1996-2009 Director View profile
  33. Sir Frank Martyn Holroyd 1995-2003 Director View profile
  34. Peter Froude Macfarlane 1994-2005 Director View profile
  35. Richard George Lane 1993-2000 Director View profile
  36. David Myrddin Thomas 1993-1996 Director View profile
  37. Douglas Caster 1993-2019 Director View profile
  38. Timothy Guy Collins Hart 1993-1998 Director View profile
  39. John Taylor 1993-1999 Director View profile
  40. Graham Henry Kirk 2022-2023 Secretary View profile
  41. Brenda Louise Ruppel 2019-2022 Secretary View profile
  42. Anant Prakash 2018-2019 Secretary View profile
  43. Sharon Harris 2012-2018 Secretary View profile
  44. David Garbett-Edwards 2009-2012 Secretary View profile
  45. David John Jeffcoat 2000-2009 Secretary View profile
  46. Ian Christopher Yeoman 1993-2000 Secretary View profile
  47. Blogh, Julian, Doctor 1993-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1993

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 Electronics Holdings Limited is controlled by Cobham Ultra Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register
  2. Cobham Ultra Acquisitions Limited is controlled by Cobham Ultra Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Cobham Ultra Limited.

16 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.

2 directors on the board

1.7y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02830397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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