Ultra Electronics Pension Trustee Company Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private 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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 200310185People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalSM
Stephen Paul MorrisCurrent director
Appointed 2025-09-26 · 1 yr · Chartered Accountant
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2017-05-04 · 9 yrs
SM
Simon MarsdenCurrent director
Appointed 2011-03-11 · 15 yrs · None
Show 39 historical appointments
AD
Alexandra DentResigned secretary
Resigned 2019-12-05 · 2 yrs
AP
Anant PrakashResigned secretary
Resigned 2018-01-03 · 1 yr
AS
Amitabh SharmaResigned director
Resigned 2018-01-02 · Group Finance Director
ET
Edward ThomasResigned director
Resigned 2017-03-24 · 8 yrs · None
DM
Debbie MasseyResigned director
Resigned 2016-03-22 · 1 yr · None
SH
Sharon HarrisResigned secretary
Resigned 2015-08-14 · 2 yrs
MM
Meirion MorganResigned secretary
Resigned 2015-06-19
CO
Chisom OnitaResigned secretary
Resigned 2015-04-21
TD
Terence DaviesResigned director
Resigned 2014-03-11 · 3 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2012-01-16 · 3 yrs
RL
Rodney LawsResigned director
Resigned 2012-01-16 · 5 yrs · Hr Manager
DS
David SammonsResigned director
Resigned 2010-10-11 · Managing Director
MC
Martin CarpenterResigned director
Resigned 2010-01-04 · 6 yrs · Engineering Director
MN
Mark NelsonResigned director
Resigned 2009-04-28 · 11 yrs · Director Group Finance
DG
Resigned 2008-07-23 · 8 yrs · Company Secretary
TB
Trevor BoltonResigned director
Resigned 2008-03-28 · 4 yrs · Retired
AN
Andrew NealResigned director
Resigned 2006-12-01 · 3 yrs · Director
MB
Martin BernsResigned director
Resigned 2006-07-07 · 3 yrs · Audit Supervisor
WO
William OrganResigned director
Resigned 2005-06-13 · 8 yrs · Hr Director
KT
Keith ThompsonResigned secretary
Resigned 2004-07-01 · 4 yrs
KT
Keith ThomsonResigned director
Resigned 2004-07-01 · 7 yrs · Group Hr Director
BR
Benjamin RickmanResigned director
Resigned 2003-06-04 · 3 yrs · Mathematician
DJ
David JeffcoatResigned director
Resigned 2000-07-31 · 8 yrs · Finance Director
PH
Peter HowellResigned director
Resigned 2000-05-05 · 4 yrs · Electronics Engineer
BB
Brian BurninghamResigned director
Resigned 2000-05-05 · 2 yrs · Electronics Engineer
AT
Alison ToddResigned director
Resigned 1998-09-18 · 7 yrs · Commercial Director
SS
Stuart SharkeyResigned director
Resigned 1997-12-24 · 8 yrs · Finance Director
JT
Jennifer TerryResigned director
Resigned 1997-01-06 · 1 yr · People & Progress Manager
DT
Derek TurnerResigned director
Resigned 1994-05-19 · 5 yrs · Principal Engineer Airwothines
JT
Resigned 1994-02-23 · 10 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-02-21
JM
James MassonResigned director
Resigned 1994-02-21 · 3 yrs · Company Director
MM
Michael MastersResigned director
Resigned 1994-02-21 · 2 yrs · Manufacturing Director
IY
Resigned 1994-02-21 · 6 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active