--- title: "ULTRA ELECTRONICS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863 json: https://whiteintel.dev/api/public/dossier/5c718ac6-3151-5465-a21d-5abc072a0863 identifier: oo:GB-COH-02830397 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ULTRA ELECTRONICS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02830397` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c718ac6-3151-5465-a21d-5abc072a0863 ## Cross-source identity The same real-world entity, resolved across sources: - **ULTRA ELECTRONICS HOLDINGS PLC** — GLEIF · `lei:213800E68EATZGAJIP64` — https://whiteintel.dev/entity/54ad085d-a1ef-5d65-8337-551cfd0c952b ## Ownership & control ### Owners / controllers - **COBHAM ULTRA ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e019e491-1f63-511c-b2b1-ca62e77393fa - **COBHAM ULTRA ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e019e491-1f63-511c-b2b1-ca62e77393fa ### Holdings / subsidiaries - **AERIVO GROUP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf - **ULTRA ELECTRONICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3788f8f0-007b-5eba-b365-1e4bd18c9f81 - **ULTRA I&C HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d81885-15ab-5cd4-9fef-83c9b1d86115 - **DF GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c522a5e-e50b-5428-b1cc-683b0a71b704 - **ULTRA MARITIME HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb117006-6f2b-566f-9a24-e3a76783bba8 - **GIGA COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/900eb742-0897-5096-8a05-fd4a7e9c80e9 - **AERIVO GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf - **ULTRA ELECTRONICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3788f8f0-007b-5eba-b365-1e4bd18c9f81 - **COBHAM ULTRA UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ae7e508-a418-5944-bb7e-2a9da2eda973 - **ULTRA MARITIME HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb117006-6f2b-566f-9a24-e3a76783bba8 - **GIGA COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/900eb742-0897-5096-8a05-fd4a7e9c80e9 - **ULTRA I&C HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9d81885-15ab-5cd4-9fef-83c9b1d86115 …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - BARROW JR, Martin Lee — director · American · appointed 2023-06-29 - LECCESE JR, Frank Paul — director · American · appointed 2026-04-10 - BLOGH, Julian, Doctor — secretary · British · appointed 1993-09-16 · resigned 1993-10-12 - GARBETT-EDWARDS, David — secretary · British · appointed 2009-04-24 · resigned 2012-04-27 - HARRIS, Sharon — secretary · appointed 2012-04-27 · resigned 2018-01-02 - JEFFCOAT, David John — secretary · British · appointed 2000-07-24 · resigned 2009-04-24 - KIRK, Graham Henry — secretary · appointed 2022-12-09 · resigned 2023-04-26 - PRAKASH, Anant — secretary · appointed 2018-01-03 · resigned 2019-01-28 - RUPPEL, Brenda Louise — secretary · appointed 2019-01-28 · resigned 2022-12-09 - YEOMAN, Ian Christopher — secretary · British · appointed 1993-10-11 · resigned 2000-07-24 - YEOMAN, Ian Christopher — secretary · British · appointed 1993-08-23 · resigned 1993-09-16 - OVALSEC LIMITED — corporate nominee secretary · appointed 1993-06-25 · resigned 1993-08-23 - ANDERSON, Mark, Rear Admiral — director · British · appointed 2012-04-01 · resigned 2017-06-01 - BAILEY, Christopher Stuart — director · British · appointed 2005-01-28 · resigned 2015-04-30 - BLOGH, Julian, Doctor — director · British · appointed 1993-08-23 · resigned 2011-04-21 - BOMBA, Karen — director · American · appointed 2022-08-01 · resigned 2023-04-26 - BROADHURST, Martin Tilston — director · British · appointed 2012-07-02 · resigned 2021-07-01 - CASTER, Douglas — director · British · appointed 1993-10-09 · resigned 2019-01-28 - CLEMENTS, Martin Hugh — director · British · appointed 2022-08-01 · resigned 2023-04-26 - DEAN, Paul David — director · British · appointed 2009-04-24 · resigned 2013-03-31 ### Beneficial owners (Persons with Significant Control) - [Cobham Ultra Acquisitions Limited](https://whiteintel.dev/entity/e019e491-1f63-511c-b2b1-ca62e77393fa) — 75–100% shares · corporate PSC · England — since 2022-08-01 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02830397 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02830397 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **ULTRA ELECTRONICS HOLDINGS LIMITED** — https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRA ELECTRONICS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c718ac6-3151-5465-a21d-5abc072a0863._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._