Cobham Ultra Limited
Company 13552009 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultra Electronics Holdings Limited 2 shared directors
- Cobham Ultra Acquisitions Limited 2 shared directors
- Cobham Group Limited 1 shared director
- AI Convoy Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13552009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2021 |
| Address | SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cobham Ultra Holdings Limited ceased 2021
voting rights 25-50%
Officers (4)
- Frank Paul Leccese Jr Director · appointed 2026
- Martin Lee Barrow Jr Director · appointed 2023
Show 2 former officers
- Michael Joseph Ristaino Director · appointed 2021 · resigned 2023
- Whitt, JR., Donald Edward Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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