Company · Leeds
Ultracell Networks LTD
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Hugh White 2025-2026 View profile
- Dr Luke Watson 2022-2024 View profile
- Dr Arshad Khawar Mairaj 2020-2022 View profile
- Andrew John Michael Duley 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 18/11/2020
- Registered office
- Leeds
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.
- University of Leeds ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2021-07-30
Group
- Ultracell Networks LTD
is controlled by University of Leeds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-30, ceased 2024-01-31 · source: Companies House PSC register
Ultimately controlled by University of Leeds.
15 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.
Financials
- Net assets
- -£931,779
- Total assets
- -£381,779
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£931,779 |
| 2025-03-31 | Not reported | -£355,870 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £1,337,369 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £790,489 (2 grants)
- Department for Business, Energy and Industrial Strategy · £546,880 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Ian Sugarbroad Director · appointed 2025
- Sarfraz Khan Director · appointed 2026
- Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Sugarbroad Director · appointed 2025
Portfolio (2)
- Sarfraz Khan Director · appointed 2026
- Prof Jaafar Mohamed Hashim Mohamed Osman Elmirghani Director · appointed 2020
Left in the last 12 months
- Ian Hugh White Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13028553
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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