Cobham Ultra UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltra Electronics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-13 · No cessation recorded
Source record 111217314People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 5 historicalES
Eric SchulzCurrent director
Appointed 2023-04-26 · 3 yrs · Director
BH
Bob HittCurrent director
Appointed 2023-04-26 · 3 yrs · Consultant
NH
Nicholas HineCurrent director
Appointed 2023-04-26 · 3 yrs · None
KB
Karen BombaCurrent director
Appointed 2023-04-26 · 3 yrs · Non-Executive Director
Show 5 historical appointments
PR
Panu RoutilaResigned director
Resigned 2023-04-26 · 1 yr · Director
CS
Claudio SimaoResigned director
Resigned 2023-04-26 · Director
MC
Martin ClementsResigned director
Resigned 2023-04-26 · 1 yr · Director
RW
Richard David Robert WebbResigned director
Resigned 2023-04-26 · Chartered Accountant
GK
Graham Henry KirkResigned director
Resigned 2022-12-13 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active