Optimum Oils Limited
Company 03487345 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliance OIL Company Limited 3 shared directors
- John Clayden Lubricants Limited 3 shared directors
- Lubysil Limited 3 shared directors
- Tribo-Technology LTD 3 shared directors
- Optimum Industrial Limited 2 shared directors
- Optimum Metalworking Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | UNIT C1 RHOMBUS BUSINESS PARK, SAPPHIRE WAY, NORWICH, NR6 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Clifford James Thrussell
significant influence · notified 2016-06-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Clayden Lubricants Limited
75-100% shares, 75-100% voting · notified 2017-03-02 - Alliance OIL Company Limited
75-100% shares · notified 2017-07-01 - Lubysil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Optimum Industrial Limited
75-100% shares, 75-100% voting · notified 2020-11-30 - Tribo-Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
Officers (11)
- Thomas James Stoker Director · appointed 2020
- James Andrew Bayliss Director · appointed 2011
- Clifford James Thrussell Director · appointed 2009
- Malcolm Ronald Hollingsworth Director · appointed 1997
Show 7 former officers
- Robert William Stoker Director · appointed 2011 · resigned 2022
- TSL Financial Consulting Limited Corporate-secretary · appointed 2001 · resigned 2013
- Nicholas John Webb Director · appointed 1998 · resigned 2011
- John Anthony Eland Director · appointed 1998 · resigned 2011
- Peter George Hutchinson Director · appointed 1998 · resigned 2011
- Stephanie Marie Dungate Nominee-director · appointed 1997 · resigned 1997
- Total Solutions UK Limited Corporate-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record