Ultima Nominee Limited
Company 12034437 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.
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.
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
- Trustmarque Solutions Limited 2 shared directors
- Ultima Business Solutions LTD. 2 shared directors
- Pervasive Networks Limited 2 shared directors
- Pervasive Limited 2 shared directors
- Livingstone Technologies Limited 2 shared directors
- Livingstone Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12034437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2019 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (6)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Show 4 former officers
- Peter Scott Macdonald Dodds Director · appointed 2019 · resigned 2025
- Max Seddon Mcneill Director · appointed 2019 · resigned 2025
- Vikram Krishna Director · appointed 2019 · resigned 2019
- Timothy Simon Green Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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