Ultima Forma LTD
Company 10691747 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.
5 directors on the board
- Daykin, Adam Charles, Dr Director · appointed 2018
- Andrew John Bushby Director · appointed 2018
- Darryl Paul Parsons Director · appointed 2017
- Stuart David Olden Director · appointed 2024
- Stephen Paul Newbury Director · appointed 2019
Directors past 6 years
- Daykin, Adam Charles, Dr Director · appointed 2018
- Andrew John Bushby Director · appointed 2018
- Darryl Paul Parsons Director · appointed 2017
- Stephen Paul Newbury Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Daykin, Adam Charles, Dr Director · appointed 2018
- Andrew John Bushby Director · appointed 2018
- Darryl Paul Parsons Director · appointed 2017
- Stuart David Olden Director · appointed 2024
- Stephen Paul Newbury Director · appointed 2019
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.
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
- Ravencor LTD 3 shared directors
Connected through a shared director
- Combined London Colleges (General Partner) Limited 1 shared director
- On the Street Property LTD 1 shared director
- Morganic Solutions Limited 1 shared director
- Hard Surface Composites Limited 1 shared director
- Biomin Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10691747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | UNIT 9 CUFAUDE BUSINESS PARK CUFAUDE LANE, BRAMLEY, TADLEY, RG26 5DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew John Bushby
significant influence · notified 2018-07-31 - Darryl Paul Parsons ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Ross Morgan ceased 2019-04-01
25-50% shares · notified 2018-07-31 - confirmed: also a director of this company - Queen Mary University of London ceased 2023-08-31
significant influence · notified 2019-04-01
Officers (8)
- Stuart David Olden Director · appointed 2024
- Stephen Paul Newbury Director · appointed 2019
- Daykin, Adam Charles, Dr Director · appointed 2018
- Andrew John Bushby Director · appointed 2018
- Darryl Paul Parsons Director · appointed 2017
Show 3 former officers
- David Philip Depradine Director · appointed 2018 · resigned 2023
- Colin John Davies Director · appointed 2018 · resigned 2020
- Ross Morgan Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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