Optima Contracting Limited
Company 01886477 Active
Connected board network
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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.
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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.
5 directors on the board
- Andrew Grey Director · appointed 2000
- Gary Evans Director · appointed 2002
- Allan Graham Wood Director · appointed 2020
- Christopher Lee Thomason Director · appointed 2026
- Sean Dann Director · appointed 2009
14.7y median 17.5y
average tenure
25.7y
longest tenure
Directors past 6 years
- Andrew Grey Director · appointed 2000
- Gary Evans Director · appointed 2002
- Allan Graham Wood Director · appointed 2020
- Sean Dann Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Christopher Lee Thomason Director · appointed 2026
Portfolio (4)
- Andrew Grey Director · appointed 2000
- Gary Evans Director · appointed 2002
- Allan Graham Wood Director · appointed 2020
- Sean Dann Director · appointed 2009
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 6Construction 2Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 4 shared directors
- OAG Limited 2 shared directors
- Optima Investments Limited 2 shared directors
Connected through a shared director
- Optima Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01886477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1985 |
| 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)
42990 - Construction of other civil engineering projects n.e.c.
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optima Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curtsons (Radstock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HLS Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optima Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OAG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Unilock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Christopher Lee Thomason Director · appointed 2026
- Allan Graham Wood Director · appointed 2020
- Sean Dann Director · appointed 2009
- Gary Evans Director · appointed 2002
- Andrew Grey Director · appointed 2000
- Nicholas William Caley Secretary
Show 6 former officers
- Robert Keith Judd Director · appointed 2019 · resigned 2023
- Simon William Carey Director · appointed 2000 · resigned 2004
- Stephen John Alexander Collie Director · appointed 1994 · resigned 1997
- Beverley Judd Director · resigned 2005
- Robert John Morse Director · resigned 2006
- Bronwen Morse Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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