Catapult Ultimate Holdings Limited
Company 08565190 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.
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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.
4 directors on the board
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2013
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2013
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Laurence Edward William Vaughan Director · appointed 2013
- Duncan Buchanan Cameron Director · appointed 2013
- Nicholas Wright Director · appointed 2013
- Robert Carroll Director · appointed 2013
0
also govern a charity
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 22Retail and trade 4Tech and media 4Business services 1Dormant 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Catapult Venture Managers Limited 4 shared directors
- Catapult Holdings Limited 4 shared directors
- Catapult Growth Fund Limited 4 shared directors
- Catapult Growth Managers GP Limited 4 shared directors
Connected through a shared director
- Sight and Sound Technology Limited 1 shared director
- Blenheim Acquisitions & Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08565190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2013 |
| Address | OTWAY HOUSE 34 SPALDING ROAD, PINCHBECK, SPALDING, PE11 3UD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Nicholas Wright
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Slingshot Buyout Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Catapult Growth Managers GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catapult Life Sciences GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - East Midlands Regional Venture Capital Fund Limited
75-100% shares · notified 2016-04-06 - Catapult Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A E I F (Carried Interest GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Midlands GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catapult Life Sciences CI GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Catapult Growth Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catapult Venture Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A E I F (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Catapult Life Sciences CI GP LLP ceased 2017-09-08
25-50% voting (LLP), significant influence (LLP) · notified 2016-04-06
Officers (5)
- Duncan Buchanan Cameron Director · appointed 2013
- Robert Carroll Director · appointed 2013
- Laurence Edward William Vaughan Director · appointed 2013
- Nicholas Wright Director · appointed 2013
Show 1 former officer
- Edward Aston Wass Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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