Ultra Global Limited
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · Wolverhampton
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJK
Mr Jonathan Blanshard KeelingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-16 · No cessation recorded
Source record 180757201Show 2 ceased records
Next Gen Mobility LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-07-16 · Ceased 2025-07-16
Source record 180848667Heathrow Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-16
Source record 168349387People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalSW
Stephen Michael WassellCurrent director
Appointed 2025-07-16 · 1 yr · Non-Exec Director
Show 19 historical appointments
MB
Martin BaileyResigned director
Resigned 2022-04-01 · 3 yrs · Director
FB
Fraser BrownResigned director
Resigned 2017-02-07 · 8 yrs · Director
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
RB
Ross BakerResigned director
Resigned 2017-01-17 · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
DW
David WilliamsonResigned director
Resigned 2015-04-18 · 1 yr · Director
BW
Brian WoodheadResigned director
Resigned 2014-08-11 · 1 yr · Director
SB
Sarah BerryResigned secretary
Resigned 2014-03-27
TE
Thomas EdwardsResigned secretary
Resigned 2014-03-04
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JL
Jorge LavinResigned director
Resigned 2012-10-08 · Director
TC
Thomas ClarkeResigned director
Resigned 2012-02-14 · 3 yrs · Company Director
MS
Martin SadlerResigned secretary
Resigned 2011-11-14 · 2 yrs
JH
John Holland KayeResigned director
Resigned 2011-08-26 · 1 yr · Commercial Director
TS
Trevor SmallwoodResigned director
Resigned 2011-08-26 · Director
NH
Nicola HopkinsResigned director
Resigned 2011-08-26 · 1 yr · Financial Controller
PR
Peter John RilettResigned director
Resigned 2011-08-26 · Accountant
KM
Kenneth MitchellResigned secretary
Resigned 2011-08-17
KM
Kenneth MitchellResigned director
Resigned 2011-08-17 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active