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Company

Ultima Displays Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ultima Displays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Saqib Khawaja 2023-2025 Director View profile
  2. Edward James Andrew Wilson 2022-2023 Director View profile
  3. Mark Faulkner 2022-2025 Director View profile
  4. Mark Mccleery 2018-2023 Director View profile
  5. Osvaldo Gallio 2016-2018 Director View profile
  6. Gerald Eric Alexander Perutz 2002-2015 Director View profile
  7. Andrew John Burdett 1999-2016 Director View profile
  8. Simon James Boswell 2013-2013 Secretary View profile
  9. Jeffrey Graham Juhani Somerton 2001-2002 Secretary View profile
  10. Cara Louise Manchester 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1999

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.

Group

  1. Ultima Displays Limited is controlled by Ultima Displays Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register
  2. Ultima Displays Holdings Limited is controlled by P3 Group Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 · source: Companies House PSC register
  3. P3 Group Europe Limited is controlled by Timothy Paul George Perutz
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Paul George Perutz.

9 other companies in this group

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.

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03802914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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