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Company

Ultraerase Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ultraerase Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jameson Paul Hopkins 2023-2023 Director View profile
  2. Neil James Ritchie 2019-2023 Director View profile
  3. Charles Edward Bligh 2019-2023 Director View profile
  4. Adam Thomas Councell 2017-2019 Director View profile
  5. Emma Lucy Cowie 2013-2017 Director View profile
  6. Shuna Cowie 2013-2017 Director View profile
  7. Neil John Cowie 2012-2017 Director View profile
  8. Seth John Cowie 2012-2017 Director View profile
  9. Sarah Lesley Waudby 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2012

Ownership

Owned by (3) 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.

  • Neil John Cowie ceased 2017-08-14
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Seth John Cowie ceased 2017-08-14
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Restore PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14

Group

  1. Ultraerase Limited is controlled by Neil John Cowie
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Neil John Cowie.

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

5.8y median 5.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 54Finance 14Business services 13Tech and media 6Utilities 6Other services 4Arts and leisure 2Manufacturing 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.

Sources

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

Record details
Company number
07986974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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