Company · Doncaster
Optima House Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Clifford Michael Spiller 2017 View profile
- John Martin Sill 2003-2013 View profile
- Jill Louise Morin 1999-2003 View profile
- Jonathan Gordon Woolley 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/12/1979
- Registered office
- Doncaster
Ownership
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.
- Carol Spiller
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-08 - Clifford Michael Spiller ceased 2018-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clifford Michael Spiller ceased 2018-04-08
appoints directors · notified 2016-04-06
Group
- Optima House Limited
is controlled by Carol Spiller
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-08 · source: Companies House PSC register
Ultimately controlled by Carol Spiller.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,319,489
- Total assets
- £4,425,241
- Cash
- £2,851,319
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £4,319,489 |
| 2025-05-31 | Not reported | £4,267,806 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Carol Spiller Director · appointed 2017
Directors past 6 years
- Carol Spiller Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01465030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/02/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data