Company · Bristol
Optimised Buildings LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Lee Waters 2014-2026 View profile
- Elizabeth Anne Bark 2006-2017 View profile
- Gary Simon Bark 2006-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Planned Preventative Maintenance of Trend Building Management Systems (BMS)
CCC site currently utilise a range of BMS software and hardware, while this is predominantly Trend the range of devises include (IQVision, Trend 963, Distech and Carel). Current maintenance is fragmented and reactive and does not deliver b…
About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 10/04/2006
- Registered office
- Bristol
- Previous names
- Converged Building Solutions Limited (until 20/09/2013)
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.
- Gary Simon Bark ceased 2020-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Anne Bark ceased 2017-11-02
25-50% shares, 25-50% voting · notified 2016-04-06 - John Lee Waters ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Entel Consulting Group Limited
25-50% shares, 25-50% voting · notified 2017-11-30 - Optimised Group Limited
25-50% shares, 25-50% voting · notified 2020-03-11
Group
- Optimised Buildings LTD
is controlled by Gary Simon Bark
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-11 · source: Companies House PSC register
Ultimately controlled by Gary Simon Bark.
1 other company 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.
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.
2 directors on the board
- James Robert Wood Director · appointed 2017
- Nicholas Alastair Wood Director · appointed 2017
Directors past 6 years
- James Robert Wood Director · appointed 2017
- Nicholas Alastair Wood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Robert Wood Director · appointed 2017
- Nicholas Alastair Wood Director · appointed 2017
Left in the last 12 months
- John Lee Waters Director · appointed 2014 · resigned 2026
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
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
- 05775749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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