Ultra Global Limited
Company 07742807 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Michael Wassell Director · appointed 2025
- Jonathan Blanshard Keeling Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Wassell Director · appointed 2025
- Jonathan Blanshard Keeling Director · appointed 2025
0
also govern a charity
2
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.
Other services 2Tech and media 2Retail and trade 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.
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
- 3SC Limited 2 shared directors
Connected through a shared director
- Parry Murray & Company Limited 1 shared director
- Keelo Consulting Limited 1 shared director
- Keelo Consulting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07742807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2011 |
| Address | C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)74100 - specialised design activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3SC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (20)
- Stephen Michael Wassell Director · appointed 2025
- Jonathan Blanshard Keeling Director · appointed 2025
Show 18 former officers
- Martin Andrew Bailey Director · appointed 2022 · resigned 2025
- Fraser Alexander Brown Director · appointed 2017 · resigned 2025
- Ross Findlay Scott Baker Director · appointed 2017 · resigned 2017
- Nicholas Francis Golding Director · appointed 2017 · resigned 2022
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2017
- David Alexander Williamson Director · appointed 2015 · resigned 2017
- Brian Woodhead Director · appointed 2014 · resigned 2016
- Sarah Ann Berry Secretary · appointed 2014 · resigned 2015
- Thomas Stephen Edwards Secretary · appointed 2014 · resigned 2014
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- Jorge Lavin Director · appointed 2012 · resigned 2013
- Thomas Nigel Clarke Director · appointed 2012 · resigned 2015
- Martin Graham Sadler Secretary · appointed 2011 · resigned 2014
- Trevor Smallwood Director · appointed 2011 · resigned 2012
- Peter John Rilett Director · appointed 2011 · resigned 2012
- Nicola Hopkins Director · appointed 2011 · resigned 2012
- John William Holland Kaye Director · appointed 2011 · resigned 2012
- Kenneth Rabey Mitchell Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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