Ultra Cyber Limited
Other manufacturing n.e.c. · Maidenhead
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 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-15 · No cessation recorded
Source record 130394457People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalJW
Juliette WilcoxCurrent director
Appointed 2024-09-23 · 2 yrs · President
MS
Mark SclaterCurrent director
Appointed 2022-09-15 · 4 yrs · Director
SH
Stephen HeronCurrent director
Appointed 2022-09-15 · 4 yrs · Civil Servant
Show 3 historical appointments
RD
Richard DingleyResigned director
Resigned 2023-04-11 · 1 yr · Director
SM
Shonnel MalaniResigned director
Resigned 2022-09-15 · Managing Director, Private Equity
SP
Simon PryceResigned director
Resigned 2022-09-15 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active