Company · London

Ultraleap Holdings Limited

Activities of head offices

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

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Who leads it

Previous officers 8

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Adrian Paul Moores 2024-2024 Director View profile
Daniel William Sasaki 2019-2021 Director View profile
Shiva Tiwari 2018-2024 Director View profile
Christopher Andrew Olds 2018-2024 Director View profile
Michael Tobin 2016-2024 Director View profile
Dr Sriram Subramanian 2016-2018 Director View profile
Steven Andrew Cliffe 2016-2021 Director View profile
Charlotte Kirsten Laband 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of head offices
Incorporated: 08/03/2016
Registered office: London
Previous names: Ultrahaptics Holdings LTD (until 18/09/2019)

Ownership

Owned by (5) 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.

Mayfair Equity Partners Nominees Limited
25-50% shares, 25-50% voting · notified 2019-08-28
IP2IPO Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-06-13
IP2IPO Portfolio (GP) Limited ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2017-06-26
IP2IPO Nominees Limited ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2018-11-30
IP Venture Fund II (GP) LLP ceased 2021-06-18
25-50% shares, 25-50% voting · notified 2018-11-30

Group

Ultraleap Holdings Limited is controlled by Mayfair Equity Partners Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-28 · source: Companies House PSC register
Mayfair Equity Partners Nominees Limited is controlled by Mayfair Equity Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Mayfair Equity Partners LLP is controlled by Daniel Sasaki
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Sasaki.

61 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.

Grants received

1 grant · £69,406 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Business, Energy and Industrial Strategy · £69,406

Most recent

Department for Business, Energy and Industrial Strategy £69,4062018-04-01

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

Kunal Dasgupta Director · appointed 2018
Dr Thomas Andrew Carter Director · appointed 2016
Sir Hossein Yassaie Director · appointed 2016

9.3y median 10y

average tenure

10.4y

longest tenure

Directors past 6 years

Kunal Dasgupta Director · appointed 2018
Dr Thomas Andrew Carter Director · appointed 2016
Sir Hossein Yassaie Director · appointed 2016

First-time vs portfolio directors

Portfolio (3)

Kunal Dasgupta Director · appointed 2018
Dr Thomas Andrew Carter Director · appointed 2016
Sir Hossein Yassaie Director · appointed 2016

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.

Professional services 9Finance 7Tech and media 5Business services 4Retail and trade 2Hospitality 1Manufacturing 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 10051029
Status: Active
Type: Private Limited Company
Accounts next due: 30/06/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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