- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ULTRA ELECTRONICS HOLDINGS LIMITED
ULTRA ELECTRONICS HOLDINGS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02830397). Offshore exposure upstream, UBO chain traced 9 hops, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-06-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ULTRA ELECTRONICS HOLDINGS LIMITED
- ULTRA ELECTRONICS HOLDINGS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ULTRA ELECTRONICS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02830397
- Status
- active
- Type
- ltd
- Incorporated
- 1993-06-25
- Registered office
- Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
- SIC
- 70100
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARROW JR, Martin Lee
- director · American · appointed 2023-06-29 · Companies House
- Cobham Ultra Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2022-08-01 · CH · PSC register
Also holds roles at 1 other company- COBHAM ULTRA LIMITEDbeneficial owner
- LECCESE JR, Frank Paul
- director · American · appointed 2026-04-10 · Companies House
- AERIVO GROUP UK LIMITEDAlso holds roles at 2 other companies
- Adb Safegate Bvbeneficial owner
- MODAXO GROUP UK LIMITEDbeneficial owner
- ANDERSON, Mark, Rear Admiral
- director · British · appointed 2012-04-01 · resigned · Companies House
- BAILEY, Christopher Stuart
- director · British · appointed 2005-01-28 · resigned · Companies House
- BLOGH, Julian, Doctor
- secretary · British · appointed 1993-09-16 · resigned · Companies House
- director · British · appointed 1993-08-23 · resigned · Companies House
- BOMBA, Karen
- director · American · appointed 2022-08-01 · resigned · Companies House
- BROADHURST, Martin Tilston
- director · British · appointed 2012-07-02 · resigned · Companies House
- CASTER, Douglas
- director · British · appointed 1993-10-09 · resigned · Companies House
- CLEMENTS, Martin Hugh
- director · British · appointed 2022-08-01 · resigned · Companies House
- COBHAM ULTRA UK HOLDINGS LIMITEDAlso holds roles at 1 other company
- ULTRA ELECTRONICS LIMITEDbeneficial owner
- DEAN, Paul David
- director · British · appointed 2009-04-24 · resigned · Companies House
- GARBETT-EDWARDS, David
- secretary · British · appointed 2009-04-24 · resigned · Companies House
- HARRIS, Sharon
- secretary · appointed 2012-04-27 · resigned · Companies House
- JEFFCOAT, David John
- secretary · British · appointed 2000-07-24 · resigned · Companies House
- KIRK, Graham Henry
- secretary · appointed 2022-12-09 · resigned · Companies House
- OVALSEC LIMITED
- corporate nominee secretary · appointed 1993-06-25 · resigned · Companies House
- PRAKASH, Anant
- secretary · appointed 2018-01-03 · resigned · Companies House
- RUPPEL, Brenda Louise
- secretary · appointed 2019-01-28 · resigned · Companies House
- ULTRA ELECTRONICS LIMITEDAlso holds roles at 9 other companies
- ULTRA PCS LIMITEDbeneficial owner
- ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- ULTRA SONAR SYSTEMS LIMITEDbeneficial owner
- YEOMAN, Ian Christopher
- secretary · British · appointed 1993-10-11 · resigned · Companies House
- secretary · British · appointed 1993-08-23 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ULTRA ELECTRONICS HOLDINGS LIMITED?
- What is ULTRA ELECTRONICS HOLDINGS LIMITED's risk level?
- Where does ULTRA ELECTRONICS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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