Ultimate Pool Group Limited
Company 12497963 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.
6 directors on the board
- Mark Colin John Quirk Director · appointed 2020
- Zachary Roy Leonard Director · appointed 2020
- Jordan Chavoush Director · appointed 2023
- Lee Gerrard Kendall Director · appointed 2020
- Scott Patrick James Curtis Ryan Director · appointed 2023
- Jason Anthony Evan Gaines Director · appointed 2024
4.5y median 4.6y
average tenure
6.4y
longest tenure
Directors past 6 years
- Mark Colin John Quirk Director · appointed 2020
- Lee Gerrard Kendall Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Mark Colin John Quirk Director · appointed 2020
- Zachary Roy Leonard Director · appointed 2020
- Jordan Chavoush Director · appointed 2023
- Lee Gerrard Kendall Director · appointed 2020
- Scott Patrick James Curtis Ryan Director · appointed 2023
- Jason Anthony Evan Gaines Director · appointed 2024
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.
Business services 25Tech and media 3Professional services 2Arts and leisure 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.
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
- Ultimate Pool Retail Limited 6 shared directors
- Ultimate Pool Rentals Limited 6 shared directors
- UP Online Tour LTD 2 shared directors
- Notivera Limited 2 shared directors
Connected through a shared director
- Players Pool & Snooker Lounge Limited 1 shared director
- Tizo LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12497963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2020 |
| Address | 2ND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Lee Gerrard Kendall
25-50% shares, 25-50% voting · notified 2020-03-04 - Mark Colin John Quirk ceased 2020-03-04
25-50% shares, 25-50% voting · notified 2020-03-04 - Quirk Mehmet VC Limited
25-50% shares, 25-50% voting · notified 2020-03-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALL Scores Live Limited
25-50% shares, 25-50% voting · notified 2021-12-16 - Ultimate Pool Coaching Limited
75-100% shares, 75-100% voting · notified 2024-10-15 - UP Online Tour LTD
75-100% shares, 75-100% voting · notified 2025-02-04 - Ultimate Pool Retail Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - Ultimate Pool Rentals Limited
75-100% shares, 75-100% voting · notified 2025-11-17
Officers (7)
- Jason Anthony Evan Gaines Director · appointed 2024
- Jordan Chavoush Director · appointed 2023
- Scott Patrick James Curtis Ryan Director · appointed 2023
- Zachary Roy Leonard Director · appointed 2020
- Mark Colin John Quirk Director · appointed 2020
- Lee Gerrard Kendall Director · appointed 2020
Show 1 former officer
- William James Caldwell Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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