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Companies/02830397

Ultra Electronics Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Cobham Ultra Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-01 · No cessation recorded

Source record 118431308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
FL
Frank Paul Leccese JrCurrent director
Appointed 2026-04-10
+2 others
MB
Martin BarrowCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+2 others
Show 54 historical appointments
MR
Michael RistainoResigned director
Resigned 2023-04-26 · Finance
DW
Donald Whitt JrResigned director
Resigned 2023-04-26 · 2 yrs · Accountant
GK
Graham KirkResigned secretary
Resigned 2022-12-09
RW
Richard David Robert WebbResigned director
Resigned 2022-12-09 · Chartered Accountant
NH
Nicholas HineResigned director
Resigned 2022-08-18 · None
CS
Claudio SimaoResigned director
Resigned 2022-08-18 · Director
PR
Panu RoutilaResigned director
Resigned 2022-08-18 · Director
KB
Karen BombaResigned director
Resigned 2022-08-01 · Non-Executive Director
BH
Bob HittResigned director
Resigned 2022-08-01 · Consultant
ES
Eric SchulzResigned director
Resigned 2022-08-01 · Director
SM
Shonnel MalaniResigned director
Resigned 2022-08-01 · Director
MM
Michael MarshallResigned director
Resigned 2022-08-01 · Director
MC
Martin ClementsResigned director
Resigned 2022-08-01 · Director
KH
Kenneth HunzekerResigned director
Resigned 2020-07-01 · 2 yrs · Director
MS
Mark SclaterResigned director
Resigned 2019-12-09 · 3 yrs · Chief Financial Officer
DS
Daniel ShookResigned director
Resigned 2019-09-01 · 2 yrs · Non-Executive Director
BR
Brenda RuppelResigned secretary
Resigned 2019-01-28 · 3 yrs
WR
William RiceResigned director
Resigned 2018-12-18 · 3 yrs · Director
SP
Simon PryceResigned director
Resigned 2018-06-18 · 4 yrs · Director
AP
Anant PrakashResigned secretary
Resigned 2018-01-03 · 1 yr
GG
Geeta GopalanResigned director
Resigned 2017-04-28 · 5 yrs · Non-Executive Director
VH
Victoria HullResigned director
Resigned 2017-04-28 · 5 yrs · Non-Executive Director
AS
Amitabh SharmaResigned director
Resigned 2016-05-04 · 3 yrs · Group Finance Director
JH
John HirstResigned director
Resigned 2015-01-01 · 4 yrs · Director
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Director
MB
Martin BroadhurstResigned director
Resigned 2012-07-02 · 8 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2012-04-27 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2012-04-01 · 5 yrs · Group Marketing Director
RS
Rakesh SharmaResigned director
Resigned 2010-04-23 · 7 yrs · Managing Director
DG
David Garbett EdwardsResigned secretary
Resigned 2009-04-24 · 3 yrs · Company Secretary
PD
Paul DeanResigned director
Resigned 2009-04-24 · 3 yrs · Group Finance Director
RW
Robert WalmsleyResigned director
Resigned 2009-01-22 · 11 yrs · Company Director
CB
Christopher BaileyResigned director
Resigned 2005-01-28 · 10 yrs · Company Director
IG
Ian GriffithsResigned director
Resigned 2003-04-17 · 9 yrs · Company Director
AH
Andrew HammentResigned director
Resigned 2000-08-17 · 11 yrs · Company Director
DJ
David JeffcoatResigned directorResigned secretary
Resigned 2000-07-24 · 8 yrs · Group Finance Director
FH
Frank HopeResigned director
Resigned 1999-01-01 · 9 yrs · Managing Director
AW
Andrew WalkerResigned director
Resigned 1996-06-01 · 12 yrs · Company Director
FH
Frank HolroydResigned director
Resigned 1995-03-01 · 8 yrs · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1994-12-21 · 10 yrs · Company Director
IY
Ian YeomanResigned directorResigned secretary
Resigned 1993-10-11 · 6 yrs · Company Director
RL
Richard LaneResigned director
Resigned 1993-10-09 · 6 yrs · Marketing Director
DT
David ThomasResigned director
Resigned 1993-10-09 · 2 yrs · Venture Capitalist
DC
Douglas CasterResigned director
Resigned 1993-10-09 · 25 yrs · Chairman
TH
Timothy HartResigned director
Resigned 1993-10-09 · 4 yrs · Venture Capitalist
JB
Julian BloghResigned secretaryResigned director
Resigned 1993-09-16 · Company Director
JT
John TaylorResigned director
Resigned 1993-08-23 · 5 yrs · Company Director
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1993-06-25
CorpOval Nominees LimitedResigned director
Resigned 1993-06-25

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active