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Company

Ultra Tough Holding LTD

Ultra Tough Holding LTD is an active UK company (number 05603016), incorporated 2005, with 3 current directors including Maganlal Bhagat and Mahadra Dhanji Patel. 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 Holding LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Narendra Lalji Makani 2007-2016 Director View profile
  2. Jagdish Patel 2005-2024 Director View profile
  3. Dhiraj Jethalal Modha 2005-2015 Director View profile
  4. Bipin Harmanbhai Patel 2005-2015 Director View profile
  5. Narotam Vasta Nakrani 2005-2015 Director View profile
  6. Arvind Ramani 2005-2009 Director View profile
  7. Kevin Barlow 2005-2024 Director View profile
  8. M N LTD 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2005

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 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
  2. 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
£2,031,899
Total assets
£4,600,510
Cash
£1,810
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

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.

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

20.9y median 20.8y
average tenure
21y
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 9Manufacturing 4Business services 2Finance 2

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
05603016
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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