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Ultimate Products PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ultimate Products PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jill Easterbrook 2020–2024 Director View profile
  2. James Mccarthy 2017–2024 Director View profile
  3. Alan Rigby 2017–2025 Director View profile
  4. Graham Philip Screawn 2010–2022 Director View profile
  5. Steven Richard Harrison 2008–2014 Director View profile
  6. David Leonard Bloomfield 2008–2017 Director View profile
  7. James Clifford Hodkinson 2007–2014 Director View profile
  8. Michael Woolston Poynor 2007–2008 Director View profile
  9. Brian Carr Milburn 2006–2007 Director View profile
  10. Paul Thomas Johnson 2005–2008 Director View profile
  11. Barry Eric Franks 2005–2020 Director View profile
  12. Darren Lloyd 2005–2007 Director View profile
  13. Ian Matthew Storey 2007–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2005

Ownership

Owned by (3) 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. Ultimate Products PLC is controlled by Simon Adom Showman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-06, ceased 2017-03-06 · source: Companies House PSC register

Ultimately controlled by Simon Adom Showman.

6 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 for researchers

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.

7 directors on the board

9.3y median 5.8y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Finance 6Utilities 6Property 5Retail and trade 4Construction 2Professional services 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
05432142
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th 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