Ultraleap Holdings Limited
Company 10051029 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.
3 directors on the board
- Kunal Dasgupta Director · appointed 2018
- Carter, Thomas Andrew, Dr Director · appointed 2016
- Yassaie, Hossein, Sir Director · appointed 2016
9.3y median 10y
average tenure
10.4y
longest tenure
Directors past 6 years
- Kunal Dasgupta Director · appointed 2018
- Carter, Thomas Andrew, Dr Director · appointed 2016
- Yassaie, Hossein, Sir Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kunal Dasgupta Director · appointed 2018
- Carter, Thomas Andrew, Dr Director · appointed 2016
- Yassaie, Hossein, Sir Director · appointed 2016
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.
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.
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
- Aahoo Limited 1 shared director
- Kokoon Technology LTD 1 shared director
- Mayfair Equity Partners Nominees Limited 1 shared director
- Mayfair Equity Partners Penco Limited 1 shared director
- Ultrahaptics IP LTD 1 shared director
- HY Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10051029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2016 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultrahaptics IP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Ultraleap Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Ultrahaptics Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - Ultrahaptics Limited
75-100% shares, 75-100% voting · notified 2019-08-16 - Ultrahaptics Holdings Limited
75-100% shares, 75-100% voting · notified 2019-08-16 - Ultraleap Limited ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Officers (12)
- Ben Hussey Secretary · appointed 2024
- Kunal Dasgupta Director · appointed 2018
- Yassaie, Hossein, Sir Director · appointed 2016
- Carter, Thomas Andrew, Dr Director · appointed 2016
Show 8 former officers
- Adrian Paul Moores Director · appointed 2024 · resigned 2024
- Charlotte Kirsten Laband Secretary · appointed 2021 · resigned 2024
- Daniel William Sasaki Director · appointed 2019 · resigned 2021
- Shiva Tiwari Director · appointed 2018 · resigned 2024
- Christopher Andrew Olds Director · appointed 2018 · resigned 2024
- Michael Tobin Director · appointed 2016 · resigned 2024
- Subramanian, Sriram, Dr Director · appointed 2016 · resigned 2018
- Steven Andrew Cliffe Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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