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Company · London

Ultra Electronics Pension Trustee Company Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 32

  1. Amitabh Sharma 2018-2018 Director View profile
  2. Edward James Thomas 2017-2025 Director View profile
  3. Debbie Massey 2016-2017 Director View profile
  4. Terence Charles Davies 2014-2017 Director View profile
  5. Rodney Stephen Laws 2012-2017 Director View profile
  6. David Leslie Sammons 2010-2011 Director View profile
  7. Martin Paul Carpenter 2010-2016 Director View profile
  8. Mark Richard Nelson 2009-2020 Director View profile
  9. Trevor Bolton 2008-2012 Director View profile
  10. Martin Irving Berns 2006-2010 Director View profile
  11. William John Organ 2005-2014 Director View profile
  12. Keith Thomson 2004-2012 Director View profile
  13. Benjamin Rickman 2003-2006 Director View profile
  14. David John Jeffcoat 2000-2009 Director View profile
  15. Brian Burningham 2000-2003 Director View profile
  16. Peter John William Howell 2000-2005 Director View profile
  17. Alison Jane Todd 1998-2006 Director View profile
  18. Stuart Sharkey 1997-2006 Director View profile
  19. Jennifer Anne Terry 1997-1998 Director View profile
  20. Derek Roger Turner 1994-2000 Director View profile
  21. James Mcintosh Masson 1994-1997 Director View profile
  22. Michael Philip Masters 1994-1996 Director View profile
  23. Alexandra Dent 2019-2022 Secretary View profile
  24. Anant Prakash 2018-2019 Secretary View profile
  25. Sharon Harris 2015-2018 Secretary View profile
  26. Meirion Richard Morgan 2015-2015 Secretary View profile
  27. Chisom Onita 2015-2015 Secretary View profile
  28. Sharon Harris 2012-2015 Secretary View profile
  29. David Garbett-Edwards 2008-2017 Secretary View profile
  30. Keith Thompson 2004-2008 Secretary View profile
  31. Ian Christopher Yeoman 1994-2000 Secretary View profile
  32. Jack Anthony Telfer 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/02/1994
Registered office
London

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 Pension Trustee Company Limited is controlled by Ultra Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

4 directors on the board

8.9y median 9.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02900446
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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