Ultrahome Limited
Company 04128397 Active
Connected board network
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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
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
Directors past 6 years
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GBR Finance Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
- Ultratown Limited 2 shared directors
- Ultratown Investments Limited 2 shared directors
- Alexander Wadham-Corn (Development CO.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04128397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Westone Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camden Court Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ultrahome Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Robert Adam Davis Secretary · appointed 2023
- Daniel James Mattey Director · appointed 2021
- Leanne Michelle Mattey Director · appointed 2010
Show 6 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Adam Daniel Brandon Director · appointed 2006 · resigned 2010
- Jeffrey Mattey Secretary · appointed 2006 · resigned 2016
- Alexander Rael Barnett Secretary · appointed 2001 · resigned 2001
- Spencer Adam Leslie Secretary · appointed 2001 · resigned 2017
- Alan Mattey Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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