Company · London
Cobham Ultra Acquisitions Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Michael Joseph Ristaino 2021-2023 View profile
- Whitt, JR., Donald Edward 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/08/2021
- Registered office
- London
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.
- Cobham Ultra Limited
75-100% shares, 75-100% voting · notified 2021-08-06
Group
- Cobham Ultra Acquisitions Limited
is controlled by Cobham Ultra Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-06 · source: Companies House PSC register
Ultimately controlled by Cobham Ultra Limited.
16 other companies in this group
- Cobham Ultra UK Holdings Limited
- DF Group Limited
- EW Simulation Technology Limited
- Ultra PCS Limited
- Magicard LTD
- Eaton Aerospace Cems Limited
- Ultra Maritime Holdings Limited
- Ultra Electronics Pension Trustee Company Limited
- Ultra Sonar Systems Limited
- Ultra Electronics Holdings Limited
- Giga Communications Limited
- Ultra Cyber Limited
- Ultra Electronics Limited
- Ultra I&C Limited
- Ultra I&C Holdings Limited
- Cobham Ultra Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13552764
- 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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