Optima Products Limited
Company 01033081 Active
Connected board network
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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
- Christian Mark Mabey Director · appointed 2013
- Allan Graham Wood Director · appointed 2021
9.3y median 9.3y
average tenure
13.4y
longest tenure
Directors past 6 years
- Christian Mark Mabey Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Christian Mark Mabey Director · appointed 2013
- Allan Graham Wood Director · appointed 2021
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.
Finance 2Construction 1Dormant 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
- Hexa Group Holdings Limited 2 shared directors
Connected through a shared director
- Optima Contracting Limited 1 shared director
- Puroptima Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01033081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1971 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- Optima Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinity Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curtis Steel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optima Glass Installations Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Optima Partitioning Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - Puroptima Limited
75-100% shares, 75-100% voting · notified 2023-01-23
Officers (16)
- Allan Graham Wood Director · appointed 2021
- Christian Mark Mabey Director · appointed 2013
- Nicholas William Caley Secretary · appointed 1997
Show 13 former officers
- Gary Evans Director · appointed 2006 · resigned 2018
- Nigel Westray Director · appointed 2006 · resigned 2016
- Keith Alexander Murray Director · appointed 2000 · resigned 2000
- Stephen John Alexander Collie Director · appointed 1997 · resigned 1997
- Gary John Davis Director · appointed 1997 · resigned 2000
- Lionel Brian Curtis Director · appointed 1997 · resigned 1997
- Robert John Morse Director · appointed 1997 · resigned 2006
- Robert Keith Judd Director · appointed 1997 · resigned 2009
- Richard Ernest Curtis Director · appointed 1997 · resigned 1997
- John Curtis Director · resigned 1997
- Malcolm John Price Secretary · resigned 1997
- Alfred Reginald Curtis Director · resigned 1997
- Winifred Anne Jessie Curtis Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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