Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ultratec (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ultratec (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Uxsheay Chotai 2024-2026 Director View profile
  2. Stephen Richard Talbot 2023-2024 Director View profile
  3. Duncan Charles Gooding 2023-2023 Director View profile
  4. Jameson Paul Hopkins 2023-2023 Director View profile
  5. Penelope Jane Valbonesi 2023-2023 Director View profile
  6. Charles Edward Bligh 2022-2023 Director View profile
  7. Neil James Ritchie 2022-2023 Director View profile
  8. Paul Martyn Hughes 2017-2020 Director View profile
  9. Gottard Haug 2017-2020 Director View profile
  10. Mark Mccrimmon 2017-2022 Director View profile
  11. Ian Lawrence Turnbull 2013-2022 Director View profile
  12. Sarah Waudby 2022-2023 Secretary View profile
  13. Graham Frake 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/07/2013

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.

Group

  1. Ultratec (Holdings) Limited is controlled by Ian Lawrence Turnbull
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-05-03 · source: Companies House PSC register

Ultimately controlled by Ian Lawrence Turnbull.

5 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.

3 directors on the board

2.6y median 2.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 64Business services 13Finance 12Utilities 8Other services 6Tech and media 6Manufacturing 3Arts and leisure 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
08603012
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data