The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ultraflo Limited

Company 03467555 Active

Connected board network

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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
25.2y median 28.7y
average tenure
28.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.

Property 169Construction 18Dormant 15Business services 14Finance 10Professional services 10Hospitality 4Other services 3

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03467555
StatusActive
TypePrivate Limited Company
Incorporated18/11/1997
AddressLAWRENCE HOUSE, GOODWYN AVENUE MILL HILL, LONDON, NW7 3RH
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

  • The Alan Mattey Trust Corporation Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

Show 1 former officer
  • Alan Mattey Director · appointed 1997 · resigned 2006

Directors and officers on the Companies House record, current and former.

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