# Ultra Cyber Limited

## Details

- **Company number:** [14357615](https://find-and-update.company-information.service.gov.uk/company/14357615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2022
- **Registered office:** BUILDING 1 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Cobham Ultra Limited](/group/57394) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILCOX, Juliette Sarah | director | 23 Sep 2024 |  |
| CLEMENTS, Martin Hugh | director | 1 May 2024 |  |
| MARSHALL, Michael Robert Christopher | director | 12 Oct 2022 |  |
| HINE, Nick | director | 15 Sep 2022 |  |
| HERON, Stephen Dobson | director | 15 Sep 2022 |  |
| SCLATER, Mark Josceline | director | 15 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 |  |




## Owned by

Ultra Cyber Limited → [Ultra Electronics Limited](/company/02830644) → [Cobham Ultra UK Holdings Limited](/company/14538792) → [Ultra Electronics Holdings Limited](/company/02830397) → [Cobham Ultra Acquisitions Limited](/company/13552764) → [Cobham Ultra Limited](/company/13552009)




## Directors' other companies

- [HINE, Nick](/person/6439215) - director at [Esco Maritime Solutions Ltd](/company/15816457)
- [HINE, Nick](/person/6439215) - director at [Pmes I Limited](/company/14362178)
- [MARSHALL, Michael Robert Christopher](/person/6714852) - director at [The Walcot & Hayle's Trustee](/company/06133849)