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Ultra PRT LTD

Ultra PRT LTD is an active UK company (number 03070821), incorporated 1995, with 2 current directors, Alan Moore and Ranbir Saran Das. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ultra PRT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nicola Hopkins 2011-2011 Director View profile
  2. John Holland-Kaye 2009-2012 Director View profile
  3. Ian Mackenzie Herd 2009-2009 Director View profile
  4. Pablo Andres Monte 2009-2011 Director View profile
  5. Graham Clive Bradburn 2007-2009 Director View profile
  6. Peter John Rilett 2006-2012 Director View profile
  7. Manpartap Singh 2005-2008 Director View profile
  8. Dr Duncan Steven Garrood 2005-2009 Director View profile
  9. Thomas Nigel Clarke 2003-2009 Director View profile
  10. Stephen Edwin Gibbs 2002-2005 Director View profile
  11. Trevor Smallwood 2000-2011 Director View profile
  12. Peter David William Maxwell 2000-2006 Director View profile
  13. Christopher Vincent Cook 1999-2009 Director View profile
  14. Adrian Neville Hill 1996-2000 Director View profile
  15. Jonathan Vincent Lowson 1995-2009 Director View profile
  16. Martin Vincent Lowson 1995-2009 Director View profile
  17. Wilshers & CO 2012-2020 Corporate-secretary View profile
  18. Wilshers Associates Limited 2011-2012 Corporate-secretary View profile
  19. Kenneth Rabey Mitchell 2009-2011 Secretary View profile
  20. Ian Stuart Anderson 2004-2009 Secretary View profile
  21. Roberta Ann Lowson 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1995

Ownership

Owned by (2) 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.

  • Ranbir Saran Das
    75-100% shares · notified 2018-03-29
  • Alan Moore ceased 2018-03-29
    significant influence · notified 2017-05-02 - confirmed: also a director of this company

Group

  1. Ultra PRT LTD is controlled by Ranbir Saran Das
    Evidence
    active 75-100% shares · notified 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Ranbir Saran Das.

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.

Financials

Net assets
£57,780
Total assets
£24,970
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

14.7y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03070821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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