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Company · Caerphilly

Ultraponix Global CIC

Plant propagation

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

Network

The large node is Ultraponix Global CIC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Michael Graham Miles 2019-2025 Director View profile
  2. Richard Andrew Perry 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Plant propagation; Other business support service activities n.e.c.
Incorporated
30/12/2016
Registered office
Caerphilly
Previous names
Ultraponix Wales and West C.I.C. (until 12/01/2018)

Ownership

Owned by (2) 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.

  • Richard Andrew Perry ceased 2018-04-06
    25-50% shares, 25-50% voting · notified 2016-12-30 - confirmed: also a director of this company
  • Michael Graham Miles ceased 2025-12-20
    25-50% voting · notified 2019-09-01
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Ultraponix Global CIC is controlled by Roy Clark
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-30 · source: Companies House PSC register

Ultimately controlled by Roy Clark.

8 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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 2Construction 1Retail and trade 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10543157
Status
Active
Type
Community Interest Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data