Company · Altrincham
Ultima Nominee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Scott Macdonald Dodds 2019-2025 View profile
- Max Seddon Mcneill 2019-2025 View profile
- Vikram Krishna 2019-2019 View profile
- Timothy Simon Green 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/06/2019
- Registered office
- Altrincham
Ownership
Owned by (1) 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.
- Ultima Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Group
- Ultima Nominee Limited
is controlled by Ultima Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 · source: Companies House PSC register - 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
- Latitude Midco 2 Limited
- URM Consulting Services LTD
- 12085825
- Latitude Topco Limited
- Ultima Properties Limited
- Ultima Newco 1 Limited
- Latitude Midco 1 Limited
- Ultima Business Solutions LTD.
- Ultima Bidco Limited
- Ultima Topco Limited
- Latitude Bidco Limited
- Opin Systems Limited
- Ultima Midco Limited
- Project OAK Topco Limited
- Ultima Holdco Limited
- Ultima Newco 2 Limited
- Beovax Computer Services Limited
- Livingstone Technologies Limited
- Mcneill Family Limited
- Pervasive Networks Limited
- Project OAK Midco Limited
- Trustmarque Solutions Limited
- Project OAK Bidco Limited
- Grumeti Limited
- Pervasive Limited
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
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Left in the last 12 months
- Peter Scott Macdonald Dodds Director · appointed 2019 · resigned 2025
- Max Seddon Mcneill Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12034437
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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