Ultra PCS Limited

Company 14356908 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 11Finance 8Professional services 6Business services 2Retail and trade 2

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.

Exertherm Limited 2 shared directors
Boyd Technologies Ashington UK Limited 2 shared directors
Aavid Thermalloy UK LTD 2 shared directors
QHI Holdings Limited 2 shared directors
Ultra Electronics Cems Limited 2 shared directors
Mobility (UK) Opco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14356908
Status	Active
Type	Private Limited Company
Incorporated	14/09/2022
Address	BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

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.

Ultra Electronics Limited ceased 2026-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14

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 Cems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06

Officers (6)

Daniel Malcolm Quartey Director · appointed 2026
Julian Michael Cox Director · appointed 2026

Show 4 former officers

David Robert Bulley Director · appointed 2023 · resigned 2026
Daniel David Ruback Director · appointed 2023 · resigned 2026
Michael James Clayton Director · appointed 2022 · resigned 2023
Mark Gordon Hughes Director · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.