Network
The large node is NS Optimum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Melanie Frances Crabb 2011-2013 View profile
- Jill Elizabeth Rose 1995-2005 View profile
- Gavin Andrew Kilvington Rose 1996-2011 View profile
- Lisa Jane Corner 1995-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £9,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SRP survey/deployment work and associated goods and services (con_28212, 28211,28210, 28209, 28208, 28207)
The procurement sought to appoint up to six suppliers to conduct surveys of schools' server infrastructure and associated core technology services. Additional information: Please note each individual supplier contract is worth a maximu…
About
- Incorporated
- 07/02/1995
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.
- NS Optimum Holdings Limited
75-100% shares · notified 2016-04-06
Group
- NS Optimum Limited
is controlled by NS Optimum Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NS Optimum Holdings Limited
is controlled by NS Optimum Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-10-22 · source: Companies House PSC register - NS Optimum Group (Holdings) Limited
is controlled by Timothy Bryce Guy
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-02 · source: Companies House PSC register
Ultimately controlled by Timothy Bryce Guy.
3 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
- £2,127,238
- Total assets
- £2,251,948
- Cash
- £329,727
- Employees
- 44
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Simon Eric Hersh Director · appointed 2011
- Andrew Gareth Rutley Director · appointed 2002
- Timothy Bryce Guy Director · appointed 2002
Directors past 6 years
- Simon Eric Hersh Director · appointed 2011
- Andrew Gareth Rutley Director · appointed 2002
- Timothy Bryce Guy Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Simon Eric Hersh Director · appointed 2011
- Andrew Gareth Rutley Director · appointed 2002
- Timothy Bryce Guy Director · appointed 2002
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
- 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
- 03018839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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