Company
Ultimate Finance Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Ronald Alexander Robson 2015-2019 View profile
- James Dominic Brooke 2013-2015 View profile
- David Jonathan Blain 2013-2015 View profile
- Roger Mcdowell 2011-2015 View profile
- Matthew Cooper 2011-2015 View profile
- Jonathan David Selby Cranston 2010-2015 View profile
- Darren Telfer Newman 2003-2005 View profile
- Mark Jonathan Harris 2002-2004 View profile
- Brian Richard Sumner 2002-2007 View profile
- Clive Richard Garston 2002-2012 View profile
- Jeremy Howard Coombes 2002-2015 View profile
- Richard John Pepler 2002-2011 View profile
- Richard Elliot Michael Lee 2002-2011 View profile
- HL Secretaries Limited 2002-2002 View profile
- Shane Horsell 2006-2014 View profile
- Derek Francis Ashford 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2002
Ownership
Owned by (1) 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.
- Bentley Park (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
Group
- Ultimate Finance Group Limited
is controlled by Bentley Park (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Bentley Park (UK) Limited
is controlled by Donovan Gijsbertus Wijsmuller
Evidence
active significant influence (trust) · notified 2024-06-30 · source: Companies House PSC register
Ultimately controlled by Donovan Gijsbertus Wijsmuller.
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- 12678108
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- 04325207
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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
- Joshua Marc Levy Director · appointed 2019
- Neil Armstrong Mcmyn Director · appointed 2015
Directors past 6 years
- Joshua Marc Levy Director · appointed 2019
- Neil Armstrong Mcmyn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Joshua Marc Levy Director · appointed 2019
- Neil Armstrong Mcmyn Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04350565
- 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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