Optimum FS Care Developments Limited
Company 05676512 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspen Tower Aphrodite Propco Limited 1 shared director
- Willow Tower Opco 1 Limited 1 shared director
- Well Cardiff Opco Limited 1 shared director
- WT UK Opco 3 Limited 1 shared director
- WT UK Opco 2 Limited 1 shared director
- Optimum Leaseco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05676512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Optimum Debtco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elli Finance (Uk) Plc ceased 2018
significant influence or control - Brighterkind (Cb) Limited ceased 2020
significant influence or control
Officers (21)
- Jorge Manrique Charro Director · appointed 2025
Show 20 former officers
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
- Gregory Laurence Newman Director · appointed 2017 · resigned 2020
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2020
- Phillip Gary Thomas Director · appointed 2016 · resigned 2020
- Jeremy Robert Arthur Richardson Director · appointed 2016 · resigned 2020
- Abigail Mattison Secretary · appointed 2014 · resigned 2020
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2013 · resigned 2016
- Dominic Jude Kay Secretary · appointed 2013 · resigned 2014
- Calveley, Peter, Dr Director · appointed 2013 · resigned 2013
- David Peter Burke Director · appointed 2007 · resigned 2012
- Hugh Francis Secretary · appointed 2007 · resigned 2007
- Ian Matthews Director · appointed 2006 · resigned 2013
- John Michael Barrie Strowbridge Director · appointed 2006 · resigned 2013
- Yogeshkumar Kanchanlal Mistry Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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