Project OAK Topco Limited
Company 13848890 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2023
- Jamie Adam Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2023
- Jamie Adam Beaumont Director · appointed 2025
Left in the last 12 months
- Torgrim Takle Director · appointed 2022 · resigned 2025
- Andrew Dunn Director · appointed 2022 · resigned 2025
- Vittorio Palladino Director · appointed 2022 · resigned 2025
- Ben Richardson Director · appointed 2022 · 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 | 13848890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2022 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ultima Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Ultima Topco Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Ultima Holdco Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Ultima Newco 1 Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project OAK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Officers (6)
- Jamie Adam Beaumont Director · appointed 2025
- Simon Paul Williams Director · appointed 2023
Show 4 former officers
- Torgrim Takle Director · appointed 2022 · resigned 2025
- Ben Richardson Director · appointed 2022 · resigned 2025
- Andrew Dunn Director · appointed 2022 · resigned 2025
- Vittorio Palladino Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record