Project Oak Topco Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUltima Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · No cessation recorded
Source record 131755412Show 3 ceased records
Ultima Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · Ceased 2025-10-31
Source record 131753550Ultima Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · Ceased 2025-10-31
Source record 131755410Ultima Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-31 · Ceased 2025-10-31
Source record 131755411People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
TT
Torgrim TakleResigned director
Resigned 2022-06-01 · 3 yrs · Investor
BR
Ben RichardsonResigned director
Resigned 2022-03-31 · 3 yrs · Chartered Accountant
VP
Vittorio PalladinoResigned director
Resigned 2022-01-14 · 3 yrs · Investment Professional
AD
Andrew DunnResigned director
Resigned 2022-01-14 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active