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Tds Ultra Limited

Information technology consultancy activities · Brighton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Volpi Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-12 · No cessation recorded

Source record 135665065
Show 7 ceased records
Ultra Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-08 · Ceased 2026-03-12

Source record 127800606
PR
Mr Paul Clinton RailstonIndividual
Significant influence or control

Notified 2023-01-01 · Ceased 2026-03-12

Source record 132889688
GP
Mr Graham Andrew PreceyIndividual
Significant influence or control

Notified 2023-01-01 · Ceased 2026-03-12

Source record 129157800
KC
Mrs Kate Ruth CarterIndividual
Significant influence or control

Notified 2020-04-01 · Ceased 2021-12-31

Source record 130410175
NC
Mr Nicolas Martin ChambersIndividual
Significant influence or control

Notified 2020-04-01 · Ceased 2023-07-31

Source record 123024746
JS
Mr Jonathan Samuel Paul SteanIndividual
Significant influence or control

Notified 2020-04-01 · Ceased 2026-03-12

Source record 123004086
CS
Mr Christopher Ian StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-07 · Ceased 2025-01-08

Source record 134245392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MW
Mark WolfsCurrent director
Appointed 2026-03-12
+1 other
MC
Mathieu ChenebitCurrent director
Appointed 2026-03-12
+2 others
Show 6 historical appointments
JS
Jonathan SteanResigned director
Resigned 2023-01-01 · 3 yrs · Chief Technology Officer
PR
Paul RailstonResigned director
Resigned 2023-01-01 · 3 yrs · Managing Director
GP
Graham PreceyResigned director
Resigned 2023-01-01 · 3 yrs · Company Secretary/Director
GP
Graham PreceyResigned secretary
Resigned 2019-10-01 · 6 yrs
LS
Louise StoneResigned secretary
Resigned 2016-06-07 · 3 yrs
CS
Christopher StoneResigned director
Resigned 2016-06-07 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active