Company
Optimum Drywall Systems Limited
Optimum Drywall Systems Limited is an active UK company (number 04154809), incorporated 2001, with 5 current directors including Samantha Clare Linton and Lisa Claire Clubb. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Optimum Drywall Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Anthony Marshfield 2016-2023 View profile
- Richard John Smith 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2001
Ownership
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.
- Simon Britton
25-50% shares · notified 2017-02-06 - confirmed: also a director of this company - Matthew Simon Davies
significant influence · notified 2017-02-06 - confirmed: also a director of this company
Group
- Optimum Drywall Systems Limited
is controlled by Simon Britton
Evidence
active 25-50% shares · notified 2017-02-06 · source: Companies House PSC register
Ultimately controlled by Simon Britton.
2 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
- £1,238,267
- Total assets
- £1,348,724
- Cash
- £827,886
- Employees
- 50
- Turnover
- £18,032,853
- Profit/loss
- £690,375
Filed as Full accounts.
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.
5 directors on the board
- Simon Britton Director · appointed 2001
- Lisa Claire Clubb Director · appointed 2013
- Judith Zewditu Davies Director · appointed 2005
- Matthew Simon Davies Director · appointed 2004
- Samantha Clare Linton Director · appointed 2019
Directors past 6 years
- Simon Britton Director · appointed 2001
- Lisa Claire Clubb Director · appointed 2013
- Judith Zewditu Davies Director · appointed 2005
- Matthew Simon Davies Director · appointed 2004
- Samantha Clare Linton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lisa Claire Clubb Director · appointed 2013
- Samantha Clare Linton Director · appointed 2019
Portfolio (3)
- Simon Britton Director · appointed 2001
- Judith Zewditu Davies Director · appointed 2005
- Matthew Simon Davies Director · appointed 2004
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04154809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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