Company
The Optima Company Limited
The Optima Company Limited is an active UK company (number 03368605), incorporated 1997, with 1 current director, Andrew Mark O'Neill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Optima Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Alan William Johnson 2003-2025 View profile
- Christopher Burgin 2000-2003 View profile
- Janet Louise Surr 2000-2003 View profile
- Andrew St John Ian Daw 1998-2000 View profile
- Simon Mark Hutchins 1997-2000 View profile
- Stuart Reid 1997-1998 View profile
- Robert Keith Townsend 1997-2000 View profile
- John Alexander Banyard 2002-2003 View profile
- Kevin Spencer Asher 2001-2002 View profile
- Roger David Eatough 1998-2001 View profile
- Samantha Jane Dunn 1997-1998 View profile
- Susan Emlyn Williams 1997-2000 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
- 09/05/1997
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Optima Company Limited
is controlled by Optima Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optima Holdings Limited
is controlled by DNC UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DNC UK Limited
is controlled by Andrew Mark O'Neill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-21 · source: Companies House PSC register
Ultimately controlled by Andrew Mark O'Neill.
6 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.
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
- Andrew Mark O'Neill Director · appointed 2003
Directors past 6 years
- Andrew Mark O'Neill Director · appointed 2003
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
- 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
- 03368605
- 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