Ultimate Finance Limited
Company 04325262 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Timeweave Limited 2 shared directors
- Ashley Finance Limited 2 shared directors
- Ultimate Asset Finance Limited 2 shared directors
- Ultimate Trade Finance Limited 2 shared directors
- Ultimate Finance Group Limited 2 shared directors
- Ultimate Business Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04325262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2001 |
| Address | FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ultimate Finance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Joshua Marc Levy Director · appointed 2019
- Neil Armstrong Mcmyn Director · appointed 2015
Show 19 former officers
- Ronald Alexander Robson Director · appointed 2015 · resigned 2019
- James Dominic Brooke Director · appointed 2013 · resigned 2015
- David Jonathan Blain Secretary · appointed 2013 · resigned 2015
- Danielle Louise Jewell Director · appointed 2012 · resigned 2015
- Caroline Langron Director · appointed 2011 · resigned 2012
- Claire Lewis Director · appointed 2011 · resigned 2015
- David Thomas Wright Director · appointed 2009 · resigned 2010
- Lee Spencer Baty Director · appointed 2008 · resigned 2010
- Paul Robert Atkins Director · appointed 2008 · resigned 2012
- Maria Rose Dunne Director · appointed 2008 · resigned 2009
- Shane Horsell Secretary · appointed 2006 · resigned 2014
- Peter Stanton Director · appointed 2005 · resigned 2007
- Simon James Maddocks Director · appointed 2004 · resigned 2005
- Darren Telfer Newman Director · appointed 2003 · resigned 2005
- Mark Gerard Tapping Director · appointed 2003 · resigned 2007
- Brian Richard Sumner Director · appointed 2002 · resigned 2007
- Derek Francis Ashford Secretary · appointed 2002 · resigned 2003
- Jeremy Howard Coombes Director · appointed 2002 · resigned 2015
- Richard John Pepler Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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