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Companies/01897445

Ultraswift Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-06 · No cessation recorded

Source record 135472791
Show 1 ceased record
AR
Mr Alan RiversIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-06

Source record 122050102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
YS
Youness SemmarCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+6 others
MP
Mark PaniaguaCurrent director
Appointed 2023-12-20 · 2 yrs · Operations Director
+5 others
AR
Alexander RiversCurrent director
Appointed 2013-04-04 · 13 yrs · Company Director
+12 others
AR
Alan RiversCurrent director
Appointed 1991-12-31 · 34 yrs · Building Contractor
+12 others
Show 4 historical appointments
JW
John WoodResigned director
Resigned 2002-11-06 · Solicitor
SR
Susan RiversResigned director
Resigned 1999-02-02 · 1 yr · Agent
IH
Ian HallResigned secretary
Resigned 1994-07-26 · 19 yrs
LL
Linda LenoirResigned secretary
Resigned 1991-12-31 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active