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Company

Optioncivil Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Optioncivil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen Simmons 2009-2018 Director View profile
  2. Antony James Pickard 2006-2009 Director View profile
  3. Shilan Shah 2002-2008 Director View profile
  4. Murray Robert Fairlie Simpson 1997-2009 Director View profile
  5. Michael John Green 1992-1993 Director View profile
  6. Simon Nisbet Wheeler 1992-1999 Director View profile
  7. Simon Rawlins 1997 Director View profile
  8. Stephanie Craig 1996 Director View profile
  9. Victor Leslie 1992 Director View profile
  10. Brian Anthony Paul Mitchell 1996 Director View profile
  11. Rameshchandra Babulal Radia 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/06/1987

Ownership

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.

  • Sunshilp Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Optioncivil Limited is controlled by Sunshilp Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sunshilp Limited.

1 other company 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

Total assets
£26,918
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

8 directors on the board

13.7y median 14.6y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
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.

Property 17Construction 16Business services 3Finance 3Tech and media 3Health and social care 2Retail and trade 2Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02136498
Status
Active
Type
Private Limited Company
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