Ultra PRT LTD
Company 03070821 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chescor Capital Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03070821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1995 |
| Address | 167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ranbir Saran Das Indian
ownership of shares 75-100% - Mr Alan Moore ceased 2018 British
significant influence or control
Officers (23)
- Alan Moore Director · appointed 2011
- Ranbir Saran Das Director · appointed 2011
Show 21 former officers
- Wilshers & CO Corporate-secretary · appointed 2012 · resigned 2020
- Wilshers Associates Limited Corporate-secretary · appointed 2011 · resigned 2012
- Nicola Hopkins Director · appointed 2011 · resigned 2011
- Kenneth Rabey Mitchell Secretary · appointed 2009 · resigned 2011
- John Holland-Kaye Director · appointed 2009 · resigned 2012
- Ian Mackenzie Herd Director · appointed 2009 · resigned 2009
- Pablo Andres Monte Director · appointed 2009 · resigned 2011
- Graham Clive Bradburn Director · appointed 2007 · resigned 2009
- Peter John Rilett Director · appointed 2006 · resigned 2012
- Manpartap Singh Director · appointed 2005 · resigned 2008
- Garrood, Duncan Steven, Dr Director · appointed 2005 · resigned 2009
- Ian Stuart Anderson Secretary · appointed 2004 · resigned 2009
- Thomas Nigel Clarke Director · appointed 2003 · resigned 2009
- Stephen Edwin Gibbs Director · appointed 2002 · resigned 2005
- Trevor Smallwood Director · appointed 2000 · resigned 2011
- Peter David William Maxwell Director · appointed 2000 · resigned 2006
- Christopher Vincent Cook Director · appointed 1999 · resigned 2009
- Adrian Neville Hill Director · appointed 1996 · resigned 2000
- Jonathan Vincent Lowson Director · appointed 1995 · resigned 2009
- Martin Vincent Lowson Director · appointed 1995 · resigned 2009
- Roberta Ann Lowson Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record