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The large node is Optimum Oils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Robert William Stoker 2011-2022 View profile
- Nicholas John Webb 1998-2011 View profile
- John Anthony Eland 1998-2011 View profile
- Peter George Hutchinson 1998-2011 View profile
- Stephanie Marie Dungate 1997-1997 View profile
- TSL Financial Consulting Limited 2001-2013 View profile
- Total Solutions UK Limited 1997-2001 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
- 30/12/1997
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.
- Clifford James Thrussell
significant influence · notified 2016-06-01
Group
- Optimum Oils Limited
is controlled by Clifford James Thrussell
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Clifford James Thrussell.
4 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
- £2,925,198
- Total assets
- £2,932,856
- Cash
- £306,442
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Malcolm Ronald Hollingsworth Director · appointed 1997
- Thomas James Stoker Director · appointed 2020
- James Andrew Bayliss Director · appointed 2011
- Clifford James Thrussell Director · appointed 2009
Directors past 6 years
- Malcolm Ronald Hollingsworth Director · appointed 1997
- Thomas James Stoker Director · appointed 2020
- James Andrew Bayliss Director · appointed 2011
- Clifford James Thrussell Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Malcolm Ronald Hollingsworth Director · appointed 1997
- Thomas James Stoker Director · appointed 2020
- James Andrew Bayliss Director · appointed 2011
- Clifford James Thrussell Director · appointed 2009
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
- 03487345
- 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