Company
Ultima Business Solutions LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Tamsin Nicola Ashmore 2020-2024 View profile
- Vikram Krishna 2019-2025 View profile
- Timothy Simon Green 2019-2025 View profile
- Peter Scott Macdonald Dodds 2016-2025 View profile
- Rowena Jane Bourne 2001-2015 View profile
- Martin Denis Jones 2001-2005 View profile
- Jennifer Hall 2001-2019 View profile
- Lisa Dargan 2001-2006 View profile
- Darron Mark Antill 1998-2003 View profile
- Robin John Shuff 1998-2019 View profile
- David James Boyd 1997-1998 View profile
- Stephen John Dawes 1997-1998 View profile
- Kevin George Robinson 1994-2000 View profile
- Douglas Alexander Coates 1994 View profile
- Gerald Frank Hayter 1996-2001 View profile
- Paul Adam Edward Tuson 1995-1996 View profile
- Colin Bernard Savory 1994-1995 View profile
- Max Seddon Mcneill 2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
44 contracts · £38,007,029 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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IBM Guardium including Support
Guardium hardware support licences.
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The Provision of Microsoft Products & Services Agreement (MPSA)
For the Provision of Microsoft Products & Service Agreement (MPSA) for Northamptonshire Police and Northamptonshire Fire and Rescue Authority. Awarded via GCA (was CCS) Framework RM6098 Technology Products & Associated Services 2. This is…
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Microsoft Enterprise, Licensing and Associated Support
Microsoft Enterprise, Licensing and Associated Support from 1st July 2026 to 30th June 2029.
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Provision of IT Managed End User and Infrastructure Service
Provision of IT Managed End User and Infrastructure Service, this service has been procured through further competition under CCS RM6190 Technology Service 4 Framework Matrix Lot 3.4, contract reference 1010984455. The contract is to be f…
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MD25095 - End User Device replacement
To procure replacement and new devices for Officers and Members. Laptops, desktops, mobile phones etc.
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Provision of Hyperconverged Infrastructure Software Licenses
For the provision of Nutanix Hyperconverged software licenses including maintenance and support.
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ESCC- Nutanix Sofware & Hardware
This project is to procure four Nutanix nodes (hardware) and additional software licences and support subscriptions to help alleviate capacity issues within the current infrastructure.
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Provision of RWEB & ReflectionX Support and Maintenance - PS/26/07
Award of Contract has been completed via Crown Commercial Services Framework. Award Notice published for transparency. Contract is for the provision of RWEB & ReflectionX support and maintenance.
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O365 IT Software - CSU
Office 365 software package
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Privileged Access Management - Sussex
NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Privileged Access Management - Sussex to Ultima Business Solutions Ltd. This requirement has been procured via Further competition through the Crown Com…
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Privileged Access Management - Somerset
NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Privileged Access Management to Ultima Business Solutions Ltd on behalf of Somerset ICB. This requirement has been procured via Further competition thro…
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Software Licenses - Document Management
Supply of Adobe and Nitro Licences which are used for pdf management across UKAEA. Award is via KCS Framework - Software Products and Associated Services. All values excluding VAT. Option to extend for further year. Total figure …
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SQL Server Enterprise Core ALng LSA 2L
7JQ-00341 - SQL Server Enterprise Core ALng LSA 2L - ESA Year 2 Anniversary - 4663561 - 01/04/2026 to 31/03/2027
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Provision of DataPower (Virtualised Solution).
Provision of DataPower (Virtualised Solution).
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SLH - Software Agreement
Licensing
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Provision of Salesforce Sales Cloud Enterprise Edition 1-year licences for SCW
NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for the provision of Salesforce Sales Cloud Enterprise Edition 1-year licences to Ultima Business Solutions Ltd for SCW This requirement has been procured v…
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C413022 Cisco Hardware
This requirement is for procurement of the Cisco hardware
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C413022 Cisco Hardware
This requirement is for procurement of the Cisco hardware
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Provision of Identity and Access Management Service
Redacted Contract
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Privilege Access Management Software
Privileged Access Management (PAM) software is a cybersecurity solution that secures, manages, and monitors privileged accounts-those with elevated access to critical systems and data. It uses a combination of processes and technologies to …
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HPE Proliant Servers
HPE Proliant servers and 5 years support & licensing on deliverables.
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Veritas Netbackup Support
Veritas Netbackup Support and maintenance 10 x 1TB
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Procurement of S&S for IBM licenses
***Please note this is an award notice, not a call for competition*** Department of Energy Security & Net Zero had a requirement for the provision of S&S for IBM licences. This Call Off contract has been sourced via a mini competition und…
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NECS Re-procurement of Service Desk Software (Team Viewer)
NHS South, Central and West Commissioning Support Unit (SCW) has awarded a contract for Service Desk Software (Team Viewer) to Ultima Business Solutions Limited on behalf of North of England Care System Support (NECS). This requirement …
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Provision of Technology Products, Software, and Associated Support Services
To provide, on request, a wide range of technology products and services including, but not limited to, the following:- • Hardware, including but not limited to, laptops, desktops, tablets, mobile phones, printers, scanners, servers, s…
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Azure Overage Call-Off
Azure Overage Call-Off
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Supply of an Email Security Solution
Contract award notice.
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Azure Pre-Payment
Azure Pre-Payment
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PatchMyPC 25
Patch My PC Enterprise Plus 12 - 1 Year x 11000
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Mail archiving solution
Support for legacy mail archiving solution
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The Provision of Microsoft Products & Service Agreement (MPSA)
For the provision of 120 Microsoft Standard Office LTSC Device Licences for Northamptonshire Police and Northamptonshire Fire and Rescue Authority. Awarded via GCA (was CCS) Framework RM6098 Technology Products & Associated Services 2.
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7JQ-00341 - SQL Server Enterprise Core ALng LSA 2L
7JQ-00341 - SQL Server Enterprise Core ALng LSA 2L
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Red Hat Enterprise Linux Subscription
12 months RedHat Enterprise Linux Subscriptions
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Omnissa Frontline and Workspace
Omnissa frontline worker and Omnissa workspace one
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Provision of dSeries Workload Automation for Hybrid Cloud - PS/25/19A
Award of Contract has been completed via Crown Commercial Services Framework. Award notice published for transparency. Contract is for the provision of dSeries Workload Automation for Hybrid Cloud.
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RM 6098 - Lot 3 - Azure Cloud Hosting Services [PCR 2015]
Call-Off from Crown Commercial Framework RM6098 - Technology Products & Associated Services 2 - Lot 3 Software, for Azure Cloud Hosting Services.
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Software, Hardware & Associated Services Reseller
This opportunity is being tendered under the terms and conditions of the Framework Agreement let by Procurement Service Ref Y23065 Software Products and Associated Services. Accent Housing Ltd are looking for a Reseller to provide a ful…
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VMWare VVF 24-25
NICE requires the renewal of their VMWare software licensing products to replace our existing estate to the new model. Applications through the CCS Framework RM6098 Technology Products and Associated Services 2 - Lot 3: Software
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Purchase of Citrix Licences
Purchase of Citrix License for all of LFRS
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Management Studio software license
One year software maintenance for Mitamirri Management Studio
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Zero Trust Cyber Security Software
Modernising protection for Camden's systems and data and to underpinning wider service transformation. ZeroTrust cloud based approach will simplify the architecture, improve resilience and enable secure access to services from any location…
About
- Incorporated
- 12/07/1990
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Max Seddon Mcneill ceased 2019-07-31
75-100% shares · notified 2016-04-06 - Ultima Bidco Limited
75-100% shares, 75-100% voting · notified 2019-07-31 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ultima Business Solutions LTD.
is controlled by Max Seddon Mcneill
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register
Ultimately controlled by Max Seddon Mcneill.
25 other companies in this group
- Latitude Midco 2 Limited
- URM Consulting Services LTD
- 12085825
- Latitude Topco Limited
- Ultima Properties Limited
- Ultima Newco 1 Limited
- Latitude Midco 1 Limited
- Ultima Bidco Limited
- Ultima Nominee Limited
- Ultima Topco Limited
- Latitude Bidco Limited
- Opin Systems Limited
- Ultima Midco Limited
- Project OAK Topco Limited
- Ultima Holdco Limited
- Ultima Newco 2 Limited
- Beovax Computer Services Limited
- Livingstone Technologies Limited
- Mcneill Family Limited
- Pervasive Networks Limited
- Project OAK Midco Limited
- Trustmarque Solutions Limited
- Project OAK Bidco Limited
- Grumeti Limited
- Pervasive Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,000
Most recent
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2024
Left in the last 12 months
- Vikram Krishna Director · appointed 2019 · resigned 2025
- Timothy Simon Green Director · appointed 2019 · resigned 2025
- Peter Scott Macdonald Dodds Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02521249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data