# Ultra I&C Holdings Limited

## Details

- **Company number:** [15515999](https://find-and-update.company-information.service.gov.uk/company/15515999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2024
- **Registered office:** SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cobham Ultra Limited](/group/57394) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | director | 24 Aug 2026 |  |
| KIRK, Graham Henry | director | 24 Aug 2026 |  |
| RUCKER JR., Jon Shelton | director | 23 Feb 2024 | 24 Aug 2026 |
| BRKIC, Mladen | director | 23 Feb 2024 | 24 Aug 2026 |
| BONO, Dana | secretary | 23 Feb 2024 | 24 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Feb 2024 |  |




## Owned by

Ultra I&C Holdings Limited → [Ultra Electronics Holdings Limited](/company/02830397) → [Cobham Ultra Acquisitions Limited](/company/13552764) → [Cobham Ultra Limited](/company/13552009)




## Directors' other companies

- [KIRK, Graham Henry](/person/6328174) - director at [Giga Communications Limited](/company/05068503)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Limited](/company/02830644)
- [KIRK, Graham Henry](/person/6328174) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)
- [KIRK, Graham Henry](/person/6328174) - director at [DF Group Limited](/company/03574242)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra Electronics Limited](/company/02830644)
- [LEWIS, Sven Evan](/person/6328168) - director at [Ultra Electronics Swiss Holdings Company Limited](/company/10390613)
- [LEWIS, Sven Evan](/person/6328168) - director at [DF Group Limited](/company/03574242)
- [LEWIS, Sven Evan](/person/6328168) - director at [Giga Communications Limited](/company/05068503)



## Companies at the same address

- [Cobham Ultra Acquisitions Limited](/company/13552764) (13552764)
- [Cobham Ultra Limited](/company/13552009) (13552009)
- [Cobham Ultra UK Holdings Limited](/company/14538792) (14538792)
- [Normannpartners UK Ltd](/company/10656809) (10656809)
- [Ultra Electronics Holdings Limited](/company/02830397) (02830397)
- [Ultra Electronics Pension Trustee Company Limited](/company/02900446) (02900446)
- [Ultra Maritime Holdings Limited](/company/15516003) (15516003)