Ultra Electronics Limited
Company 02830644 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.
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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
- Sven Evan Lewis Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cobham Limited 1 shared director
- Lockman Investments Limited 1 shared director
- DF Group Limited 1 shared director
- Giga Communications Limited 1 shared director
- Christians Together in Mission 1 shared director
- Ultra Electronics Swiss Holdings Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02830644 |
| 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)
32990 - Other manufacturing n.e.c.
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.
- Ultra Electronics Holdings Limited ceased 2023-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultra Electronics Pension Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EW Simulation Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ultra Sonar Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - Ultra Cyber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15 - Ultra I&C Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 - Magicard LTD ceased 2016-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Curtiss-Wright Wimborne Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - Ultra PCS Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - Pmes I Limited ceased 2025-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (36)
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Secretary · appointed 2022
Show 34 former officers
- Richard David Robert Webb Director · appointed 2022 · resigned 2023
- Bridget Mary Rothwell Director · appointed 2022 · resigned 2023
- Stephen Izqueirdo Director · appointed 2021 · resigned 2022
- Richard John Cashin Director · appointed 2021 · resigned 2022
- Brenda Louise Ruppel Secretary · appointed 2021 · resigned 2022
- Mark Josceline Sclater Director · appointed 2019 · resigned 2022
- Simon Charles Conrad Pryce Director · appointed 2018 · resigned 2022
- Michael Baptist Director · appointed 2018 · resigned 2022
- Carlos Ricardo Santiago Director · appointed 2018 · resigned 2019
- Anant Prakash Secretary · appointed 2018 · resigned 2021
- Douglas Caster Director · appointed 2018 · resigned 2018
- Amitabh Sharma Director · appointed 2016 · resigned 2019
- Christopher Nigel Gane Director · appointed 2013 · resigned 2015
- Mary Elizabeth Waldner Director · appointed 2013 · resigned 2016
- Sharon Harris Secretary · appointed 2012 · resigned 2018
- Anderson, Mark, Rear Admiral Director · appointed 2012 · resigned 2017
- Graeme David Stacey Director · appointed 2011 · resigned 2020
- David Garbett-Edwards Secretary · appointed 2009 · resigned 2012
- Paul David Dean Director · appointed 2009 · resigned 2013
- Rakesh Sharma Director · appointed 2009 · resigned 2017
- Philip Stephen Evans Director · appointed 2009 · resigned 2013
- Robert William Henry Director · appointed 2009 · resigned 2014
- Keith Thomson Director · appointed 2009 · resigned 2017
- David John Jeffcoat Secretary · appointed 2000 · resigned 2009
- Hope, Frank, Dr Director · appointed 1995 · resigned 2008
- Andrew Norman Hamment Director · appointed 1993 · resigned 2012
- Raymond William Coles Director · appointed 1993 · resigned 2005
- James Mcintosh Masson Director · appointed 1993 · resigned 1997
- Brendan Gerald Patrick Pain Director · appointed 1993 · resigned 2002
- Michael Philip Masters Director · appointed 1993 · resigned 1997
- Richard George Lane Director · appointed 1993 · resigned 2000
- John Taylor Director · appointed 1993 · resigned 1999
- Ian Christopher Yeoman Secretary · appointed 1993 · resigned 2000
- Blogh, Julian, Doctor Secretary · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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