Company · Wolverhampton
Ultra Global Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Martin Andrew Bailey 2022-2025 View profile
- Fraser Alexander Brown 2017-2025 View profile
- Ross Findlay Scott Baker 2017-2017 View profile
- Nicholas Francis Golding 2017-2022 View profile
- Jonathan Daniel Coen 2016-2017 View profile
- David Alexander Williamson 2015-2017 View profile
- Brian Woodhead 2014-2016 View profile
- Fidel Lopez-Soria 2012-2014 View profile
- Jorge Lavin 2012-2013 View profile
- Thomas Nigel Clarke 2012-2015 View profile
- Trevor Smallwood 2011-2012 View profile
- Peter John Rilett 2011-2012 View profile
- Nicola Hopkins 2011-2012 View profile
- John William Holland Kaye 2011-2012 View profile
- Sarah Ann Berry 2014-2015 View profile
- Thomas Stephen Edwards 2014-2014 View profile
- Martin Graham Sadler 2011-2014 View profile
- Kenneth Rabey Mitchell 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar); specialised design activities
- Incorporated
- 17/08/2011
- Registered office
- Wolverhampton
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.
- Jonathan Blanshard Keeling
75-100% shares, 75-100% voting · notified 2025-07-16 - Heathrow Enterprises Limited ceased 2025-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ultra Global Limited
is controlled by Jonathan Blanshard Keeling
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-16 · source: Companies House PSC register
Ultimately controlled by Jonathan Blanshard Keeling.
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.
2 directors on the board
- Stephen Michael Wassell Director · appointed 2025
- Jonathan Blanshard Keeling Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Wassell Director · appointed 2025
- Jonathan Blanshard Keeling Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07742807
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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