Ultracell Networks LTD
Company 13028553 Active
Connected board network
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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.
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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
- Elmirghani, Jaafar Mohamed Hashim Mohamed Osman, Prof Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Sugarbroad Director · appointed 2025
Portfolio (2)
- Sarfraz Khan Director · appointed 2026
- Elmirghani, Jaafar Mohamed Hashim Mohamed Osman, Prof 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.
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.
Connected through a shared director
- Esskays Business Services Limited 1 shared director
- Isaacs Accountants (UK) Limited 1 shared director
- JAC Electrical Services (UK) Limited 1 shared director
- Isaacs Corporate Solutions Limited 1 shared director
- JMH Elmirghani Limited 1 shared director
- Dustys (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13028553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2020 |
| Address | NEXUS, DISCOVERY WAY, UNIVERSITY OF LEEDS, LEEDS, LS2 3AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (7)
- Sarfraz Khan Director · appointed 2026
- Ian Sugarbroad Director · appointed 2025
- Elmirghani, Jaafar Mohamed Hashim Mohamed Osman, Prof Director · appointed 2020
Show 4 former officers
- Ian Hugh White Director · appointed 2025 · resigned 2026
- Watson, Luke, Dr Director · appointed 2022 · resigned 2024
- Mairaj, Arshad Khawar, Dr Director · appointed 2020 · resigned 2022
- Andrew John Michael Duley Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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