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Company

Ultumus Limited

Ultumus Limited is an active UK company (number 10428499), incorporated 2016, with 3 current directors including Marion Leslie and Daniel Danilovic. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ultumus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christian Reuss 2023-2024 Director View profile
  2. Thomas Richard Bernd Zeeb 2021-2023 Director View profile
  3. Mark Keith Weeks 2019-2021 Director View profile
  4. Joseph Lindsay Roxburgh 2018-2020 Director View profile
  5. Martyn Paul James 2017-2018 Director View profile
  6. Isabell Culpan 2016-2017 Director View profile
  7. Jonathan Halvard Parsons 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2016

Ownership

Owned by (3) 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.

  • Mark James Thurston ceased 2020-01-18
    significant influence · notified 2016-10-14 - confirmed: also a director of this company
  • Jonathan Halvard Parsons ceased 2019-11-06
    significant influence · notified 2016-11-15
  • Etfs Capital Holdings Limited ceased 2021-07-12
    75-100% shares, 75-100% voting · notified 2020-01-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ultumus Limited is controlled by Mark James Thurston
    Evidence
    ceased significant influence · notified 2016-10-14, ceased 2020-01-18 · source: Companies House PSC register

Ultimately controlled by Mark James Thurston.

2 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.

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

6.6y median 5y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Tech and media 2

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.

Sources

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

Record details
Company number
10428499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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