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Companies/12732880

Ultramap Monitoring Services Limited

Business and domestic software development · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Ultramap Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-18 · No cessation recorded

Source record 117068462
Show 2 ceased records
MC
Mr Martin ConnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-10 · Ceased 2021-10-18

Source record 115518044
AD
Mr Andrew DesforgesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-10 · Ceased 2021-10-18

Source record 115518083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
BW
Brandon WhiteCurrent director
Appointed 2025-04-28 · 1 yr · Director
+4 others
AD
Andrew DesforgesCurrent director
Appointed 2020-07-10 · 6 yrs · Director Of Operations
+2 others
MC
Martin ConnellyCurrent secretaryCurrent director
Appointed 2020-07-10 · 6 yrs
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active