Optimax Imaging, Inspection and Measurement LTD
Company 05562754 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.
2 directors on the board
- Paul John Barnett Director · appointed 2022
- Peter Charles Clements Director · appointed 2005
Directors past 6 years
- Peter Charles Clements Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Paul John Barnett Director · appointed 2022
- Peter Charles Clements Director · appointed 2005
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.
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
- Riverside Court (Market Harborough) Management Company Limited 1 shared director
- Street Farm Barns Management Company Limited 1 shared director
- Optimax Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05562754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2005 |
| Address | MICHAEL FRANCIS HOUSE, 3 TRIMBUSH WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7XY |
| 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.
- Peter Charles Clements ceased 2020-05-07
25-50% shares, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Optimax Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Paul John Barnett Director · appointed 2022
- Helen Margaret Clements Secretary · appointed 2005
- Peter Charles Clements Director · appointed 2005
Directors and officers on the Companies House record, current and former.
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