Company · High Wycombe
Optima Installations Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Jason Roy Farrow 2012-2018 View profile
- Stephen Andrew Austen Milne 1997-1997 View profile
- Edward John Keohane 1997-2012 View profile
- Lee Rogers 1997-2021 View profile
- Simon William Carey 1997-2004 View profile
- Timothy Mark Bingle 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of other civil engineering projects n.e.c.; Electrical installation
- Incorporated
- 06/03/1997
- Registered office
- High Wycombe
- Previous names
- HLS Installations Limited (until 24/08/2018)
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.
- Optima Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Optima Installations Limited
is controlled by Optima Contracting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optima Contracting Limited
is controlled by Optima Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optima Investments Limited
is controlled by Robert Keith Judd
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Robert Keith Judd.
13 other companies in this group
- Optima Investments Limited
- Infinity Glass Limited
- Unilock Limited
- Optima Products Limited
- Optima Partitioning Systems Limited
- Optima Contracting Limited
- Puroptima Limited
- HLS Installations Limited
- Curtis Steel Limited
- OAG Limited
- Optima Glass Installations Limited
- Curtsons (Radstock) Limited
- H.L. Smith Securities Limited
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
- £1,990,748
- Total assets
- £1,996,993
- Cash
- £765,735
- Employees
- 45
- Turnover
- £5,121,252
- Profit/loss
- £129,619
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | £5,121,252 | £1,990,748 |
| 2026-01-31 | £5,121,252 | £1,990,748 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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
- Daniel John Patrick Crowley Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Daniel John Patrick Crowley Director · appointed 2021
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
- 03328830
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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