Network
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Who leads it
Previous officers 17
- Vishu Passi 2022-2023 View profile
- Ben Richardson 2022-2025 View profile
- Christopher Stuart Ashburn 2021-2022 View profile
- Francesca Anne Todd 2021-2021 View profile
- Nicholas Siegfried Dale 2018-2021 View profile
- Ian Edward Jarvis 2016-2018 View profile
- Beatrice Henriette Adrien Butsana-Sita 2016-2018 View profile
- Richard John Shearer 2016-2016 View profile
- Peter Edward Hands 2015-2016 View profile
- Simon Mark Furber 2015-2016 View profile
- Lisa Ann Oxley 2015-2016 View profile
- Capita Corporate Director Limited 2015-2022 View profile
- Keith Martin Cahoon 2014-2015 View profile
- Ashley John Storey Langley 2006-2015 View profile
- Richard Raymond Bennett 2006-2015 View profile
- Bradley Shore 2006-2015 View profile
- HLF Nominees Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2006
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.
- Project OAK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Capita IT Services Holdings Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pervasive Limited
is controlled by Project OAK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - Project OAK Bidco Limited
is controlled by Project OAK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Project OAK Midco Limited
is controlled by Project OAK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Project OAK Topco Limited
is controlled by Ultima Newco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - Ultima Newco 2 Limited
is controlled by Ultima Newco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 · source: Companies House PSC register - Ultima Newco 1 Limited
is controlled by Ultima Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 · source: Companies House PSC register - Ultima Holdco Limited
is controlled by Ultima Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register - Ultima Topco Limited
is controlled by Max Seddon Mcneill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-07-31, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Max Seddon Mcneill.
25 other companies in this group
- Latitude Midco 2 Limited
- URM Consulting Services LTD
- 12085825
- Latitude Topco Limited
- Ultima Properties Limited
- Ultima Newco 1 Limited
- Latitude Midco 1 Limited
- Ultima Business Solutions LTD.
- Ultima Bidco Limited
- Ultima Nominee Limited
- Ultima Topco Limited
- Latitude Bidco Limited
- Opin Systems Limited
- Ultima Midco Limited
- Project OAK Topco Limited
- Ultima Holdco Limited
- Ultima Newco 2 Limited
- Beovax Computer Services Limited
- Livingstone Technologies Limited
- Mcneill Family Limited
- Pervasive Networks Limited
- Project OAK Midco Limited
- Trustmarque Solutions Limited
- Project OAK Bidco Limited
- Grumeti Limited
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
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Left in the last 12 months
- Ben Richardson Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05679204
- 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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