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Company · London

Ultra EVC 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 EVC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Stewart Cash 2024-2025 Director View profile
  2. Sian Whittaker 2022-2024 Director View profile
  3. Mahmoud Bakir Ahmad Alghita 2021-2024 Director View profile
  4. Simon Timothy Bimpson 2021-2022 Director View profile
  5. Thomas Trevor Morgan 2021-2024 Director View profile
  6. Steven James Bromhead 2019-2021 Director View profile
  7. Nilesh Parmar 2019-2021 Director View profile
  8. Edel Louise Christie 2019-2021 Director View profile
  9. Nicholas James Bellew 2019-2022 Director View profile
  10. Mark Allan Cowlard 2016-2022 Director View profile
  11. Anne Rosemary Clark 2016-2019 Director View profile
  12. William Edward Green 2014-2019 Director View profile
  13. Neil Andrew Morling 2012-2015 Director View profile
  14. Matthew John Bennion 2010-2012 Director View profile
  15. Paul Guy Foster 2010-2014 Director View profile
  16. Timothy Neal 2009-2014 Director View profile
  17. Alan John Kemp 2007-2014 Director View profile
  18. Brian Joseph Conlon 2007-2009 Director View profile
  19. Neil Trevor Harding 2005-2007 Director View profile
  20. Alan Geoffrey Brookes 2003-2018 Director View profile
  21. Kok Weng Lee 2003-2005 Director View profile
  22. Michael Alexander Cairney 2003-2004 Director View profile
  23. Anthony Hugh Cox 2002-2006 Director View profile
  24. Graham Vincent Matthews 2002-2007 Director View profile
  25. Antony Robert Bevan 2002-2002 Director View profile
  26. Andrew Tuck 2002-2002 Director View profile
  27. Richard John Clare 1998-2002 Director View profile
  28. Peter Vincent Madden 1995-2007 Director View profile
  29. Michael John Sharples 1995-1995 Director View profile
  30. Peter Dudley Ian Titmus 1995-1998 Director View profile
  31. Allan Malcolm Stevenson 1995-2003 Director View profile
  32. John Charles Oswald 1995-1997 Director View profile
  33. HFW Directors Limited 1995-1995 Corporate-nominee-director View profile
  34. Stephen George Chessher 2022-2025 Secretary View profile
  35. Jillian Louise Lawrence 2020-2022 Secretary View profile
  36. Margot Annabel Day 2018-2019 Secretary View profile
  37. Karim Pabani 2004-2007 Secretary View profile
  38. Malcolm Groat 2003-2004 Secretary View profile
  39. HFW Nominees Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
14/02/1995
Registered office
London
Previous names
Arcadis Ultra EVC Limited (until 25/11/2019)
Ultra EVC Limited (until 18/10/2019)
Arcadis Solutions Limited (until 10/10/2019)
EC Harris Solutions Limited (until 18/09/2015)

Ownership

Owned by (3) 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 EVC Limited is controlled by Arcadis UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register

Ultimately controlled by Arcadis UK (Holdings) Limited.

41 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

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 40Finance 12Business services 4Manufacturing 1Other 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.

Sources

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

Record details
Company number
03021356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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