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Company

Ultra Electronics Limited

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

Network

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

Who leads it

Previous officers 34

  1. Richard David Robert Webb 2022-2023 Director View profile
  2. Bridget Mary Rothwell 2022-2023 Director View profile
  3. Stephen Izqueirdo 2021-2022 Director View profile
  4. Richard John Cashin 2021-2022 Director View profile
  5. Mark Josceline Sclater 2019-2022 Director View profile
  6. Simon Charles Conrad Pryce 2018-2022 Director View profile
  7. Michael Baptist 2018-2022 Director View profile
  8. Carlos Ricardo Santiago 2018-2019 Director View profile
  9. Douglas Caster 2018-2018 Director View profile
  10. Amitabh Sharma 2016-2019 Director View profile
  11. Christopher Nigel Gane 2013-2015 Director View profile
  12. Mary Elizabeth Waldner 2013-2016 Director View profile
  13. Anderson, Mark, Rear Admiral 2012-2017 Director View profile
  14. Graeme David Stacey 2011-2020 Director View profile
  15. Paul David Dean 2009-2013 Director View profile
  16. Rakesh Sharma 2009-2017 Director View profile
  17. Philip Stephen Evans 2009-2013 Director View profile
  18. Robert William Henry 2009-2014 Director View profile
  19. Keith Thomson 2009-2017 Director View profile
  20. Dr Frank Hope 1995-2008 Director View profile
  21. Andrew Norman Hamment 1993-2012 Director View profile
  22. Raymond William Coles 1993-2005 Director View profile
  23. James Mcintosh Masson 1993-1997 Director View profile
  24. Brendan Gerald Patrick Pain 1993-2002 Director View profile
  25. Michael Philip Masters 1993-1997 Director View profile
  26. Richard George Lane 1993-2000 Director View profile
  27. John Taylor 1993-1999 Director View profile
  28. Brenda Louise Ruppel 2021-2022 Secretary View profile
  29. Anant Prakash 2018-2021 Secretary View profile
  30. Sharon Harris 2012-2018 Secretary View profile
  31. David Garbett-Edwards 2009-2012 Secretary View profile
  32. David John Jeffcoat 2000-2009 Secretary View profile
  33. Ian Christopher Yeoman 1993-2000 Secretary View profile
  34. Blogh, Julian, Doctor 1993-2005 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 Limited is controlled by Ultra Electronics Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-04-26 · source: Companies House PSC register
  2. 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
  3. 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.

Grants received

4 grants · £798,344 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £746,048 (3 grants)
  • Department for Science, Innovation and Technology · £52,297

Most recent

  • Department for Business, Energy and Industrial Strategy £211,9642022-04-01
  • Department for Business, Energy and Industrial Strategy £87,2502019-04-01
  • Department for Science, Innovation and Technology £52,2972019-01-23
  • Department for Business, Energy and Industrial Strategy £446,8342018-04-01
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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 4Business services 1Other services 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02830644
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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