Company
Ultraphen Insulation Products Limited
Ultraphen Insulation Products Limited is an active UK company (number 07559145), incorporated 2011, with 2 current directors, William Leslie Johnson and Mark William Daly. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Phillip Dennett 2011-2014 View profile
- LAW, John David, Estate of: 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2011
Ownership
Owned by (2) 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.
- Mark William Daly
significant influence · notified 2016-04-06 - William Leslie Johnson
significant influence · notified 2016-04-06
Group
- Ultraphen Insulation Products Limited
is controlled by Mark William Daly
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark William Daly.
3 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
- £68,905
- Total assets
- £65,705
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
2 directors on the board
- William Leslie Johnson Director · appointed 2011
- Mark William Daly Director · appointed 2011
Directors past 6 years
- William Leslie Johnson Director · appointed 2011
- Mark William Daly Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- William Leslie Johnson Director · appointed 2011
- Mark William Daly Director · appointed 2011
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.
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
- 07559145
- 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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