Ultra Cyber Limited
Company 14357615 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.
6 directors on the board
- Stephen Dobson Heron Director · appointed 2022
- Mark Josceline Sclater Director · appointed 2022
- Juliette Sarah Wilcox Director · appointed 2024
- Nick Hine Director · appointed 2022
- Martin Hugh Clements Director · appointed 2024
- Michael Robert Christopher Marshall Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Stephen Dobson Heron Director · appointed 2022
- Juliette Sarah Wilcox Director · appointed 2024
- Martin Hugh Clements Director · appointed 2024
Portfolio (3)
- Mark Josceline Sclater Director · appointed 2022
- Nick Hine Director · appointed 2022
- Michael Robert Christopher Marshall Director · appointed 2022
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
- Avon Technologies PLC 1 shared director
- Avon Polymer Products Limited 1 shared director
- Avon Protection Holdings Limited 1 shared director
- Avon Protection UK Limited 1 shared director
- Avon Protection Limited 1 shared director
- The Walcot & Hayle's Trustee 1 shared director
Deterministic, from public records.
Company details
| Number | 14357615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2022 |
| Address | BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD |
| 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.
- Ultra Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15
Officers (9)
- Juliette Sarah Wilcox Director · appointed 2024
- Martin Hugh Clements Director · appointed 2024
- Michael Robert Christopher Marshall Director · appointed 2022
- Stephen Dobson Heron Director · appointed 2022
- Mark Josceline Sclater Director · appointed 2022
- Nick Hine Director · appointed 2022
Show 3 former officers
- Richard Anthony Dingley Director · appointed 2023 · resigned 2024
- Shonnel Malani Director · appointed 2022 · resigned 2022
- Simon Charles Conrad Pryce Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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