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Company · Tadley

Ultima Forma LTD

Manufacture of metal structures and parts of structures

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

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The large node is Ultima Forma LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. David Philip Depradine 2018-2023 Director View profile
  2. Colin John Davies 2018-2020 Director View profile
  3. Ross Morgan 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures
Incorporated
27/03/2017
Registered office
Tadley

Ownership

Owned by (4) 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. Ultima Forma LTD is controlled by Andrew John Bushby
    Evidence
    active significant influence · notified 2018-07-31 · source: Companies House PSC register

Ultimately controlled by Andrew John Bushby.

1 other company 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.

Financials

Net assets
£347,522
Total assets
£378,897
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

8 grants · £717,354 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £435,709 (5 grants)
  • Department for Business, Energy and Industrial Strategy · £281,645 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £74,7932024-06-26
  • Department for Science, Innovation and Technology £51,4112023-09-19
  • Department for Science, Innovation and Technology £29,7352023-06-05
  • Department for Science, Innovation and Technology £53,4082023-02-28
  • Department for Science, Innovation and Technology £226,3622022-06-21
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.

5 directors on the board

6.8y median 8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 5Professional services 4Dormant 3Finance 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10691747
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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