Company
Ultrasupport Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ultrasupport Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- GréGoire De Toytot 2024-2025 View profile
- Benjamin Thomas Gregory 2020-2024 View profile
- Paul Martyn Hughes 2018-2020 View profile
- Ian Lawrence Turnbull 2018-2024 View profile
- Graham Frake 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/04/2018
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.
- Ian Lawrence Turnbull ceased 2021-04-23
significant influence · notified 2018-04-24 - Ian Lawrence Turnbull ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Ultratec (Holdings) Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24
Group
- Ultrasupport Services Limited
is controlled by Ian Lawrence Turnbull
Evidence
ceased significant influence · notified 2018-04-24, ceased 2021-04-23 · source: Companies House PSC register
Ultimately controlled by Ian Lawrence Turnbull.
5 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
- Peter William Hodgson Director · appointed 2020
- Stanislas Henri Pilot Director · appointed 2024
- Romain Ferriere Director · appointed 2025
Directors past 6 years
- Peter William Hodgson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Peter William Hodgson Director · appointed 2020
- Stanislas Henri Pilot Director · appointed 2024
- Romain Ferriere Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11326471
- Status
- Active
- Type
- Private Limited Company
- 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