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Ultra Electronics Holdings plc (UEHPF)

Other OTC - Other OTC Delayed Price. Currency in USD
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32.600.00 (0.00%)
At close: 12:33PM EST

Ultra Electronics Holdings plc

35 Portman Square
London W1H 6LR
United Kingdom
44 20 8813 4321

Full Time Employees4,253

Key Executives

NameTitlePayExercisedYear Born
Mr. Simon PryceCEO & Director2.49MN/A1962
Mr. Jos SclaterCFO & Director1.36MN/A1973
Mr. Carlos SantiagoCOO & Exec. VP of Commercial & Corp. AffairsN/AN/AN/A
Dr. Andrew PuryearGroup Chief Technology OfficerN/AN/AN/A
Ms. Gabriella ColleyHead of Investor RelationsN/AN/AN/A
Ms. Louise RuppelGroup Gen. Counsel & Company Sec.N/AN/AN/A
Mr. Mike Baptist O.B.E.Pres of Intelligence & CommunicationsN/AN/AN/A
Mr. Richard John CashinPres of Strategy & Corp. Devel.N/AN/AN/A
Mr. Steve IzquierdoChief HR OfficerN/AN/AN/A
Mr. Mike ClaytonPres of Precision Control SystemsN/AN/AN/A
Amounts are as of December 31, 2020 and compensation values are for the last fiscal year ending on that date. Pay is salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in USD.


Ultra Electronics Holdings plc provides application-engineered bespoke solutions in the defense, security, critical detection, and control markets. It operates through three segments: Maritime, Intelligence & Communications, and Critical Detection & Control. The company offers sonobuoys and anti-submarine warfare systems; integrated hull and variable depth sonar systems for manned and unmanned platforms; torpedo defense systems; deployable underwater sensors; electronic warfare systems; and naval systems and sensors, such as acoustic and sonar systems, torpedo defense, and radar sensor solutions, as well as degaussing systems and power conversion solutions for naval applications, including electromagnetic analysis for naval platforms and ranges. It provides cutting-edge tactical radios, tactical networking technologies, and satellite communications equipment for militaries; missile flight instrumentation, radio frequency microwave, electronic warfare, simulation and training, and tactical radio frequency solutions and test systems; command, control, and intelligence solutions; and cyber security solutions. In addition, the company offers mission- and safety-critical products and systems; manned and unmanned vehicle systems and equipment; ballistic identification; tool mark examination; and forensic analysis system solutions, as well as optical imagery systems, safety sensors, and instrumentation and control systems. Further, it provides volume electronics manufacturing solutions to the defense and aerospace industries. The company operates in North America, the United Kingdom, Mainland Europe, and internationally. Ultra Electronics Holdings plc was incorporated in 1993 and is headquartered in London, the United Kingdom.

Corporate Governance

Ultra Electronics Holdings plc’s ISS Governance QualityScore as of September 26, 2021 is 6. The pillar scores are Audit: 7; Board: 7; Shareholder Rights: 1; Compensation: 6.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while a 10 indicates higher governance risk.