Ultra Electronics Pension Trustee Company Limited
Company 02900446 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.
4 directors on the board
- Simon Marsden Director · appointed 2011
- Michael James Clayton Director · appointed 2020
- Neal, Andrew Ernest, Air Commodore Director · appointed 2012
- Stephen Paul Morris Director · appointed 2025
8.9y median 9.7y
average tenure
15.3y
longest tenure
Directors past 6 years
- Simon Marsden Director · appointed 2011
- Neal, Andrew Ernest, Air Commodore Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Simon Marsden Director · appointed 2011
- Neal, Andrew Ernest, Air Commodore Director · appointed 2012
- Stephen Paul Morris Director · appointed 2025
Portfolio (1)
- Michael James Clayton Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Edward James Thomas Director · appointed 2017 · resigned 2025
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.
Education 1Professional services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- John Masefield High School and Sixth Form Centre 1 shared director
- M121 Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02900446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1994 |
| Address | SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Stephen Paul Morris Director · appointed 2025
- Michael James Clayton Director · appointed 2020
- Neal, Andrew Ernest, Air Commodore Director · appointed 2012
- Simon Marsden Director · appointed 2011
Show 32 former officers
- Alexandra Dent Secretary · appointed 2019 · resigned 2022
- Anant Prakash Secretary · appointed 2018 · resigned 2019
- Amitabh Sharma Director · appointed 2018 · resigned 2018
- Edward James Thomas Director · appointed 2017 · resigned 2025
- Debbie Massey Director · appointed 2016 · resigned 2017
- Sharon Harris Secretary · appointed 2015 · resigned 2018
- Meirion Richard Morgan Secretary · appointed 2015 · resigned 2015
- Chisom Onita Secretary · appointed 2015 · resigned 2015
- Terence Charles Davies Director · appointed 2014 · resigned 2017
- Rodney Stephen Laws Director · appointed 2012 · resigned 2017
- Sharon Harris Secretary · appointed 2012 · resigned 2015
- David Leslie Sammons Director · appointed 2010 · resigned 2011
- Martin Paul Carpenter Director · appointed 2010 · resigned 2016
- Mark Richard Nelson Director · appointed 2009 · resigned 2020
- David Garbett-Edwards Secretary · appointed 2008 · resigned 2017
- Trevor Bolton Director · appointed 2008 · resigned 2012
- Martin Irving Berns Director · appointed 2006 · resigned 2010
- William John Organ Director · appointed 2005 · resigned 2014
- Keith Thomson Director · appointed 2004 · resigned 2012
- Keith Thompson Secretary · appointed 2004 · resigned 2008
- Benjamin Rickman Director · appointed 2003 · resigned 2006
- David John Jeffcoat Director · appointed 2000 · resigned 2009
- Brian Burningham Director · appointed 2000 · resigned 2003
- Peter John William Howell Director · appointed 2000 · resigned 2005
- Alison Jane Todd Director · appointed 1998 · resigned 2006
- Stuart Sharkey Director · appointed 1997 · resigned 2006
- Jennifer Anne Terry Director · appointed 1997 · resigned 1998
- Derek Roger Turner Director · appointed 1994 · resigned 2000
- Ian Christopher Yeoman Secretary · appointed 1994 · resigned 2000
- James Mcintosh Masson Director · appointed 1994 · resigned 1997
- Michael Philip Masters Director · appointed 1994 · resigned 1996
- Jack Anthony Telfer Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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