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Ultraseal International Group Limited

Ultraseal International Group Limited is an active UK company (number 11437185), incorporated 2018, with 5 current directors including Miguel Moreno Hernandez and Tom Coler. 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 Ultraseal International Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gary Roy Lloyd 2022-2023 Director View profile
  2. Shane Hostetter 2021-2024 Director View profile
  3. Harm Blok 2021-2025 Director View profile
  4. Nicholas Anthony Ogden 2019-2025 Director View profile
  5. Victor Philip Bellanti 2019-2021 Director View profile
  6. Michael James Mcgrath 2019-2025 Director View profile
  7. Mary Dean Hall 2019-2021 Director View profile
  8. Adrian Steeples 2019-2022 Director View profile
  9. Wichert Charles Van Vlijmen 2019-2021 Director View profile
  10. Peter Laurence Hay 2018-2019 Director View profile
  11. Nicholas Ogden 2018-2025 Secretary View profile
  12. Samantha Jane Forrest 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2018

Ownership

Owned by (1) 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.

  • Norman HAY PLC ceased 2019-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28

Group

  1. Ultraseal International Group Limited is controlled by Norman HAY PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28, ceased 2019-10-01 · source: Companies House PSC register
  2. Norman HAY PLC is controlled by Peter Laurence Hay
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Laurence Hay.

13 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.

5 directors on the board

3.4y median 3.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 15Business services 8Finance 2Professional services 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
11437185
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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