Cobham Ultra Acquisitions Limited
Company 13552764 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.
2 directors on the board
- Frank Paul Leccese Jr Director · appointed 2026
- Martin Lee Barrow Jr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Frank Paul Leccese Jr Director · appointed 2026
- Martin Lee Barrow Jr Director · appointed 2023
Left in the last 12 months
- Whitt, JR., Donald Edward Director · appointed 2021 · 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.
Related organisations
- Ultra Electronics Holdings Limited 2 shared directors
- Cobham Ultra Limited 2 shared directors
Connected through a shared director
- Cobham Group Limited 1 shared director
- AI Convoy Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13552764 |
| 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)
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.
- Cobham Ultra Limited
75-100% shares, 75-100% voting · notified 2021-08-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultra Electronics Holdings Limited
75-100% shares, 75-100% voting · notified 2022-08-01
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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