Ultima Displays Limited

Company 03802914 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 4Manufacturing 2Dormant 1Other services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

P3 Group Europe Limited 1 shared director
Creative Bridge LTD 1 shared director
Orbus Europe Limited 1 shared director
Marler Haley Limited 1 shared director
The Andrew Grene Foundation (UK) 1 shared director
The Marketing Group (2001) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03802914
Status	Active
Type	Private Limited Company
Incorporated	08/07/1999
Address	49-50 CAUSEWAY ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4DU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16230 - Manufacture of other builders' carpentry and joinery18129 - Printing n.e.c.25110 - Manufacture of metal structures and parts of structures82301 - Activities of exhibition and fair organisers

Ownership - persons with significant control (2)

Ultima Displays Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
P3 Group Europe Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Andrew David Cushing Director · appointed 2025
Timothy Paul George Perutz Director · appointed 2025
Jeremy Dean Roberts Secretary · appointed 2002

Show 10 former officers

Saqib Khawaja Director · appointed 2023 · resigned 2025
Edward James Andrew Wilson Director · appointed 2022 · resigned 2023
Mark Faulkner Director · appointed 2022 · resigned 2025
Mark Mccleery Director · appointed 2018 · resigned 2023
Osvaldo Gallio Director · appointed 2016 · resigned 2018
Simon James Boswell Secretary · appointed 2013 · resigned 2013
Gerald Eric Alexander Perutz Director · appointed 2002 · resigned 2015
Jeffrey Graham Juhani Somerton Secretary · appointed 2001 · resigned 2002
Andrew John Burdett Director · appointed 1999 · resigned 2016
Cara Louise Manchester Secretary · appointed 1999 · resigned 2001

Directors and officers on the Companies House record, current and former.

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