Ultumus Limited
Company 10428499 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark James Thurston Director · appointed 2016
- Marion Leslie Director · appointed 2021
- Daniel Danilovic Director · appointed 2021
Directors past 6 years
- Mark James Thurston Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mark James Thurston Director · appointed 2016
Portfolio (2)
- Marion Leslie Director · appointed 2021
- Daniel Danilovic Director · appointed 2021
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
- SIX Financial Information UK Limited 2 shared directors
- Factentry (UK) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10428499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2016 |
| Address | 4TH FLOOR, 33 ST. MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
Officers (11)
- Marion Leslie Director · appointed 2021
- Daniel Danilovic Director · appointed 2021
- Kerry Ann Delaney Secretary · appointed 2021
- Mark James Thurston Director · appointed 2016
Show 7 former officers
- Christian Reuss Director · appointed 2023 · resigned 2024
- Thomas Richard Bernd Zeeb Director · appointed 2021 · resigned 2023
- Mark Keith Weeks Director · appointed 2019 · resigned 2021
- Joseph Lindsay Roxburgh Director · appointed 2018 · resigned 2020
- Martyn Paul James Director · appointed 2017 · resigned 2018
- Isabell Culpan Director · appointed 2016 · resigned 2017
- Jonathan Halvard Parsons Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record