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Company

Livingstone Technologies Limited

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

Network

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

Who leads it

Previous officers 6

  1. Nicholas James Lee 2020-2025 Director View profile
  2. Timothy Laurence Green 2015-2019 Director View profile
  3. Emanuel Mond 2014-2022 Director View profile
  4. Daniel Ward 2013-2015 Director View profile
  5. Simon Leuty 2010-2025 Director View profile
  6. Jason Allaway 2010-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2010

Ownership

Owned by (5) 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. Livingstone Technologies Limited is controlled by Project OAK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 26Tech and media 11Professional services 7

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
07284243
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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