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Companies/02521249

Ultima Business Solutions Ltd.

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ultima Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-31 · No cessation recorded

Source record 13334536
Show 2 ceased records
SD
Mr Scott DoddsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 5811403
MM
Mr Max Seddon McneillIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-31

Source record 13355961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SW
Simon WilliamsCurrent director
Appointed 2025-10-31 · Director
+25 others
JB
Jamie BeaumontCurrent director
Appointed 2024-07-22 · 2 yrs · Cfo
+21 others
Show 20 historical appointments
TA
Tamsin AshmoreResigned director
Resigned 2020-06-29 · 4 yrs · None
VK
Vikram KrishnaResigned director
Resigned 2019-07-31 · 6 yrs · Partner
TG
Timothy GreenResigned director
Resigned 2019-07-31 · 6 yrs · Investment Manager
PD
Peter DoddsResigned director
Resigned 2016-05-01 · 9 yrs · Ceo
JH
Jennifer HallResigned directorResigned secretary
Resigned 2003-01-01 · 16 yrs · Finance Director
RB
Rowena BourneResigned director
Resigned 2001-06-01 · 13 yrs · Operations Director
LD
Lisa DarganResigned director
Resigned 2001-05-03 · 4 yrs · Business Development Director
MJ
Martin JonesResigned director
Resigned 2001-05-03 · 4 yrs · Marketing Director
DA
Darron AntillResigned director
Resigned 1998-09-07 · 5 yrs · Managing Director
RS
Robin ShuffResigned director
Resigned 1998-08-10 · 20 yrs · Services Director
DB
David BoydResigned director
Resigned 1997-03-01 · 1 yr · Sales
SD
Stephen DawesResigned director
Resigned 1997-03-01 · 1 yr · Technical Computer Consultancy
GH
Gerald HayterResigned secretary
Resigned 1996-03-07 · 5 yrs
PT
Paul TusonResigned secretary
Resigned 1995-12-01
KR
Kevin RobinsonResigned director
Resigned 1994-12-01 · 5 yrs · Managing Director
CS
Colin SavoryResigned secretary
Resigned 1994-05-01 · 1 yr · Company Secretary
MM
Max McneillResigned secretaryResigned director
Resigned 1991-07-12 · 2 yrs
DC
Douglas CoatesResigned director
Resigned 1991-07-12 · 2 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active