Company
Eaton Aerospace Cems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Robert Bulley 2023-2026 View profile
- Daniel David Ruback 2023-2026 View profile
- Michael James Clayton 2022-2023 View profile
- Mark Gordon Hughes 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2022
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.
- Ultra PCS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06
Group
- Eaton Aerospace Cems Limited
is controlled by Ultra PCS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 · source: Companies House PSC register - Ultra PCS Limited
is controlled by Ultra Electronics Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14, ceased 2026-01-23 · source: Companies House PSC register - Ultra Electronics Limited
is controlled by Ultra Electronics Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-04-26 · source: Companies House PSC register - Ultra Electronics Holdings Limited
is controlled by Cobham Ultra Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-08-01 · source: Companies House PSC register - 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
- Cobham Ultra Acquisitions 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
- Daniel Malcolm Quartey Director · appointed 2026
- Julian Michael Cox Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel Malcolm Quartey Director · appointed 2026
- Julian Michael Cox Director · appointed 2026
Left in the last 12 months
- David Robert Bulley Director · appointed 2023 · resigned 2026
- Daniel David Ruback Director · appointed 2023 · 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
- 14403185
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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