Ultra Electronics Swiss Holdings Company Limited
Company 10390613 Liquidation
Connected board network
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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
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Director · appointed 2022
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.
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.
Related organisations
- Cobham Limited 2 shared directors
- Lockman Investments Limited 2 shared directors
- DF Group Limited 2 shared directors
- Giga Communications Limited 2 shared directors
Connected through a shared director
- Ultra Electronics Limited 1 shared director
- Christians Together in Mission 1 shared director
Deterministic, from public records.
Company details
| Number | 10390613 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/09/2016 |
| Address | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Df Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ultra Electronics Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Sven Evan Lewis Director · appointed 2023
- Graham Henry Kirk Director · appointed 2022
Show 8 former officers
- Richard David Robert Webb Director · appointed 2019 · resigned 2023
- Simon Charles Conrad Pryce Director · appointed 2018 · resigned 2022
- Anant Prakash Secretary · appointed 2018 · resigned 2022
- Douglas Caster Director · appointed 2018 · resigned 2018
- Rakesh Sharma Director · appointed 2016 · resigned 2017
- Sharon Harris Secretary · appointed 2016 · resigned 2018
- Anderson, Mark, Rear Admiral Director · appointed 2016 · resigned 2017
- Amitabh Sharma Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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