Ultralift (UK) LTD
Company 09209705 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
- Melissa Emily Frances John Director · appointed 2014
- Philip George Warburton Director · appointed 2014
Directors past 6 years
- Melissa Emily Frances John Director · appointed 2014
- Philip George Warburton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Melissa Emily Frances John Director · appointed 2014
- Philip George Warburton Director · appointed 2014
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Brannans (Southend) Limited 1 shared director
- The French Cosmetic Medical Company Limited 1 shared director
- Cosmetic Doctor AT Work Limited 1 shared director
- Southend Vision Trading LTD 1 shared director
- The Mercury Foundation 1 shared director
- Longevity Wise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09209705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2014 |
| Address | CHANDOS HOUSE 2 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 9LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Melissa Emily Francis John
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Melissa Emily Frances John Director · appointed 2014
- Philip George Warburton Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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