Ultimate Experience Limited

Company 07804608 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.6y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 12Finance 4Professional services 3Other services 2Education 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Concerto Group Limited 1 shared director
Principal Catering Consultants Limited 1 shared director
CH & CO Catering Limited 1 shared director
Create Food Limited 1 shared director
The Brookwood Partnership Limited 1 shared director
Creativevents Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07804608
Status	Active
Type	Private Limited Company
Incorporated	10/10/2011
Address	PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Ch & Co Catering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Concerto Group Limited ceased
ownership of shares 75-100%

Officers (9)

Compass Secretaries Limited Corporate-secretary · appointed 2024
Thomas, Nicholas Edward Heale Secretary · appointed 2018
Toner, William James Director · appointed 2017
Musselwhite, Madeleine Former Secretary · appointed 2017 · resigned 2018
Musselwhite, Madeleine Suzanne Former Director · appointed 2017 · resigned 2019
Greaves, Mark John Former Director · appointed 2012 · resigned 2017
Beament, Laraine Former Secretary · appointed 2011 · resigned 2012
Gill, Nicholas Crispin Burnett Former Director · appointed 2011 · resigned 2013
Beament, Laraine Karen Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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