---
title: "ULTRATEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a
json: https://whiteintel.dev/api/public/dossier/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a
identifier: oo:GB-COH-03167002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTRATEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03167002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a  

## Ownership & control

### Owners / controllers

- **Mr Ian Lawrence Turnbull** (beneficial owner) — https://whiteintel.dev/entity/c7b4241d-b629-5329-9a08-37effb7883cc
- **ULTRATEC (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/321f5fbb-ff24-5fd4-bf8f-2b8858b65c85
- **ULTRATEC (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/321f5fbb-ff24-5fd4-bf8f-2b8858b65c85
- **Mr Ian Lawrence Turnbull** (beneficial owner) — https://whiteintel.dev/entity/73c65d57-997c-4e2c-8af4-4263ed471c6d

### UBO chain (walk to the ultimate owner)

A **15-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:** `03167002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-04
- **Registered office:** Cardington Point, Telford Way, Bedford, MK42 0PQ, England
- **SIC:** 95110

### Officers

- FUSSELL, Christopher — secretary · appointed 2023-03-20
- BAKER, Daniel John — director · British · appointed 2023-11-13
- HULMES, Iain Mcphee — director · British · appointed 2024-04-16
- SKINNER, Charles Antony Lawrence — director · British · appointed 2023-09-05
- FRAKE, Graham — secretary · appointed 2019-04-05 · resigned 2022-05-03
- HASKELL-MOORE, Deanna Clare — secretary · British · appointed 2002-05-01 · resigned 2004-03-31
- TURNBULL, Ian Lawrence — secretary · British · appointed 2004-03-31 · resigned 2019-04-05
- TURNBULL, Kerry Jane — secretary · British · appointed 1996-05-13 · resigned 2002-05-01
- WAUDBY, Sarah — secretary · appointed 2022-05-03 · resigned 2023-03-20
- EXPRESS SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-04 · resigned 1996-05-13
- BLIGH, Charles Edward — director · British · appointed 2022-05-03 · resigned 2023-07-06
- CHOTAI, Uxsheay — director · British · appointed 2024-04-16 · resigned 2026-04-01
- GOODING, Duncan Charles — director · British · appointed 2023-08-18 · resigned 2023-10-15
- GOODWIN, Danyel — director · British · appointed 2004-04-01 · resigned 2022-03-25
- HOPKINS, Jameson Paul — director · British · appointed 2023-08-15 · resigned 2023-12-15
- HUDSON, Alan — director · British · appointed 2002-05-01 · resigned 2005-03-31
- KILLICK, Michael David — director · British · appointed 2023-09-01 · resigned 2023-11-13
- LORD, Charles Edward David — director · British · appointed 2020-01-01 · resigned 2022-05-03
- LYNE, Stephen Michael — director · British · appointed 1996-05-13 · resigned 2002-05-01
- RITCHIE, Neil James — director · British · appointed 2022-05-03 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- [Ultratec (Holdings) Limited](https://whiteintel.dev/entity/321f5fbb-ff24-5fd4-bf8f-2b8858b65c85) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Ian Lawrence Turnbull — significant influence or control · individual PSC — ceased 2021-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03167002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03167002

## 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 **ULTRATEC LIMITED** — https://whiteintel.dev/entity/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTRATEC LIMITED**. Human view: https://whiteintel.dev/entity/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a · Structured JSON: https://whiteintel.dev/api/public/dossier/f10786f7-7e1c-5e3f-a1b5-e8f306f0ad9a._

_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"._