Optimum Displays Limited
Company 03677603 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.
1 directors on the board
- Guy Richard Horner Director · appointed 2016
Directors past 6 years
- Guy Richard Horner Director · appointed 2016
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.
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.
Connected through a shared director
- TOP Banana Communication Limited 1 shared director
- Tony Ball Associates PLC 1 shared director
- TBA Group Limited 1 shared director
- Flood Street Management Company Limited 1 shared director
- Laing Gale and Associates Limited 1 shared director
- TBA Sport & Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03677603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1998 |
| Address | 158-160 NORTH GOWER STREET, LONDON, NW1 2ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Guy Richard Horner ceased 2017-12-18
significant influence · notified 2016-10-06 - TBA Group Limited
75-100% shares · notified 2016-10-06
Officers (8)
- Guy Richard Horner Director · appointed 2016
Show 7 former officers
- Oliver Hudson Director · appointed 2014 · resigned 2016
- Harvey White Director · appointed 2001 · resigned 2010
- Derek Samuel Speakman Secretary · appointed 1999 · resigned 2001
- Charles Speakman Secretary · appointed 1998 · resigned 2016
- Heather Robinson Secretary · appointed 1998 · resigned 1999
- ASM Company Formations LTD Corporate-director · appointed 1998 · resigned 1998
- Wayne Lipman Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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