Company
Optimisa Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- EQ Director Limited 2009-2026 View profile
- David Barr Rankin 2009-2016 View profile
- Ronald Frederick Littleboy 2009-2024 View profile
- Simon James Dannatt 2007-2009 View profile
- Jonathan David Hammond Waters 2007-2009 View profile
- Steven David Jones 2005-2007 View profile
- John Bernard Humpish 2004-2007 View profile
- Dylan Wilk 2000-2004 View profile
- Michael Thomas Waterhouse 2000-2006 View profile
- Phillip James Bennett 2000-2005 View profile
- Robert Paul Bond 2000-2007 View profile
- EQ Secretary Limited 2009-2026 View profile
- Alison Ruth Hoskin 2007-2009 View profile
- Stephen Towne 2005-2007 View profile
- Brian Hersee Heather 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2000
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.
- Invex Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Optimisa Holdings Limited
is controlled by Invex Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Invex Investments Limited
is controlled by Ronald Frederick Littleboy
Evidence
ceased 50-75% shares, 50-75% voting · notified 2018-09-14, ceased 2019-12-24 · source: Companies House PSC register
Ultimately controlled by Ronald Frederick Littleboy.
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.
Financials
- Net assets
- £395,981
- Total assets
- £395,981
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Robert Charles Porter Director · appointed 2016
Directors past 6 years
- Robert Charles Porter 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03945560
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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