Ultraleap Limited
Company 08781720 Active
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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.
1 directors on the board
- Roland Oliver Lamb Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Carter, Thomas Andrew, Dr Director · appointed 2013 · resigned 2025
- Benjamin John Hussey Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08781720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2013 |
| Address | 326/327 STEAN STREET, LONDON, E8 4ED |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service 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.
- Luminary Roli Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - Ultraleap Holdings Limited ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Officers (11)
- Roland Oliver Lamb Director · appointed 2025
Show 10 former officers
- Benjamin John Hussey Director · appointed 2025 · resigned 2025
- Ben Hussey Secretary · appointed 2024 · resigned 2025
- Charlotte Kirsten Laband Secretary · appointed 2021 · resigned 2024
- Christopher Andrew Olds Director · appointed 2019 · resigned 2024
- Michael Tobin Director · appointed 2015 · resigned 2016
- Steven Andrew Cliffe Director · appointed 2014 · resigned 2021
- Carter, Thomas Andrew, Dr Director · appointed 2013 · resigned 2025
- Subramanian, Sriram, Dr Director · appointed 2013 · resigned 2016
- Paul Sampson Secretary · appointed 2013 · resigned 2014
- Butcher, Matthew James, Dr Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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