Ultraleap Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLuminary Roli LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-17 · No cessation recorded
Source record 116632190Show 1 ceased record
Ultraleap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-13 · Ceased 2025-10-17
Source record 113816662People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
BH
Benjamin John HusseyResigned director
Resigned 2025-09-23 · Solicitor
BH
Ben HusseyResigned secretary
Resigned 2024-09-12 · 1 yr
CL
Charlotte LabandResigned secretary
Resigned 2021-12-20 · 2 yrs
CO
Christopher OldsResigned director
Resigned 2019-08-06 · 4 yrs · Chief Financial Officer
MT
Michael TobinResigned director
Resigned 2015-01-22 · 1 yr · Chairman
SC
Steven CliffeResigned director
Resigned 2014-12-10 · 6 yrs · Ceo
SS
Sriram SubramanianResigned director
Resigned 2013-12-04 · 2 yrs · Professor
TC
Thomas CarterResigned director
Resigned 2013-12-04 · 11 yrs · Phd Student
PS
Paul SampsonResigned secretary
Resigned 2013-11-19 · 1 yr
MB
Matthew ButcherResigned director
Resigned 2013-11-19 · 1 yr · Research Commercialisation Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active