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Company

Ultra Tough Limited

Ultra Tough Limited is an active UK company (number 04101990), incorporated 2000, with 3 current directors including Shailesh Divani and Maganlal Bhagat. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ultra Tough Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Narendra Lalji Makani 2007-2016 Director View profile
  2. Narotam Vasta Nakrani 2005-2015 Director View profile
  3. Arvind Ramani 2005-2009 Director View profile
  4. Kevin Barlow 2005-2024 Director View profile
  5. Jagdish Patel 2000-2024 Director View profile
  6. Neil Modha 2000-2005 Director View profile
  7. Dhiraj Jethalal Modha 2000-2015 Director View profile
  8. Chand Modha 2000-2005 Director View profile
  9. Suresh Jethalal Modha 2000-2005 Director View profile
  10. Bipin Harmanbhai Patel 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2000

Ownership

Owned by (1) 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 Tough Limited is controlled by Ultra Tough Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ultra Tough Holding LTD is controlled by Ultra Tough Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 · source: Companies House PSC register
  3. Ultra Tough Group Limited is controlled by Shailesh Divani
    Evidence
    ceased 75-100% shares · notified 2019-02-04, ceased 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Shailesh Divani.

6 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.

Financials

Net assets
£4,253,552
Total assets
£5,082,686
Cash
£2,535,003
Employees
1.65
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£822,517

Filed as Full 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.

Grants received

2 grants · £155,133 total

360Giving 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 Energy Security and Net Zero · £155,133 (2 grants)

Most recent

  • Department for Energy Security and Net Zero £9,3422023-10-18
  • Department for Energy Security and Net Zero £145,7922023-10-18
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

24.2y median 25.9y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Professional services 3Business services 2Finance 2Manufacturing 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
04101990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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