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Who leads it
Previous officers 16
- Uxsheay Chotai 2024-2026 View profile
- Stephen Richard Talbot 2023-2024 View profile
- Duncan Charles Gooding 2023-2023 View profile
- Jameson Paul Hopkins 2023-2023 View profile
- Penelope Jane Valbonesi 2023-2023 View profile
- Charles Edward Bligh 2022-2023 View profile
- Neil James Ritchie 2022-2023 View profile
- Charles Edward David Lord 2020-2022 View profile
- Danyel Goodwin 2004-2022 View profile
- Alan Hudson 2002-2005 View profile
- Stephen Michael Lyne 1996-2002 View profile
- Kerry Jane Turnbull 1996-2012 View profile
- Sarah Waudby 2022-2023 View profile
- Graham Frake 2019-2022 View profile
- Deanna Clare Haskell-Moore 2002-2004 View profile
- Ian Lawrence Turnbull 1996-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/1996
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.
- Ian Lawrence Turnbull ceased 2021-09-20
significant influence · notified 2016-04-06 - Ultratec (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ultratec Limited
is controlled by Ian Lawrence Turnbull
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-09-20 · source: Companies House PSC register
Ultimately controlled by Ian Lawrence Turnbull.
5 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.
Grants received
1 grant · £350,322 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £350,322
Most recent
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Iain Mcphee Hulmes Director · appointed 2024
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Iain Mcphee Hulmes Director · appointed 2024
- Charles Antony Lawrence Skinner Director · appointed 2023
- Daniel John Baker Director · appointed 2023
Left in the last 12 months
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03167002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data