NS Optimum Limited
Company 03018839 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.
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.
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
- NS Optimum Group (Holdings) Limited 3 shared directors
- NS Optimum Holdings Limited 2 shared directors
- Edit Concepts (UK) Limited 2 shared directors
Connected through a shared director
- Education Solutions Limited 1 shared director
- Accident Claims Specialists LTD 1 shared director
- White Star Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03018839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1995 |
| Address | 10 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6YB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (7)
- Simon Eric Hersh Director · appointed 2011
- Andrew Gareth Rutley Director · appointed 2002
- Timothy Bryce Guy Director · appointed 2002
Show 4 former officers
- Melanie Frances Crabb Director · appointed 2011 · resigned 2013
- Gavin Andrew Kilvington Rose Secretary · appointed 1996 · resigned 2011
- Lisa Jane Corner Secretary · appointed 1995 · resigned 2002
- Jill Elizabeth Rose Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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