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Company Liquidation

Ultra Surefire Limited

Ultra Surefire Limited is a UK company (number 05289726, status: liquidation), incorporated 2004, with 1 current director, Peter Kemp. 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 Surefire Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Johanna Linda Cherriman 2015-2022 Director View profile
  2. Marcus Peter Kemp 2015-2022 Director View profile
  3. Paul John Ruttley 2015-2022 Director View profile
  4. Howard Tomlin 2004-2007 Director View profile
  5. Sarah Browne 2022-2023 Secretary View profile
  6. Colin Mcquade 2022-2022 Secretary View profile
  7. Lorna King 2020-2022 Secretary View profile
  8. Samina Ally 2007-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2004

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.

  • Peter Kemp
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 - confirmed: also a director of this company

Group

  1. Ultra Surefire Limited is controlled by Peter Kemp
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22 · source: Companies House PSC register

Ultimately controlled by Peter Kemp.

2 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.

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.

1 directors on the board

21.7y median 21.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05289726
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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