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Optima Energy Services LTD

Optima Energy Services LTD is an active UK company (number 05266185), incorporated 2004, with 3 current directors including Daniel John Root and Rosemary Wright. 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 Optima Energy Services LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Ben Rouncefield-Swales 2019-2020 Director View profile
  2. Gemma Michelle Black 2014-2019 Director View profile
  3. Paul Stott 2012-2018 Director View profile
  4. Richard James Murphy 2006-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2004

Ownership

Owned by (5) 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.

  • Rosemary Wright
    25-50% shares, 25-50% voting · notified 2024-05-20 - confirmed: also a director of this company
  • Stephen Wright
    25-50% shares, 25-50% voting · notified 2024-05-20 - confirmed: also a director of this company
  • Rosemary Wright ceased 2022-10-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Wright ceased 2022-10-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kairos Consulting LTD ceased 2024-05-20
    75-100% shares, 75-100% voting · notified 2022-10-28

Group

  1. Optima Energy Services LTD is controlled by Rosemary Wright
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-20 · source: Companies House PSC register

Ultimately controlled by Rosemary Wright.

1 other company in this group
  • Optima Energy Management Holdings LTD (no longer on the register)

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

Total assets
£103,443
Cash
£44,248
Employees
0.06
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.

3 directors on the board

18.3y median 18.6y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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
05266185
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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