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Company · High Wycombe

OAG Limited

Construction of other civil engineering projects n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is OAG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Joseph Bourke 2017-2023 Director View profile
  2. Timothy Mark Bingle 2007-2009 Director View profile
  3. Seymour Taylor Limited 2007-2009 Corporate-secretary 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 contract

From 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.

  • Aviation Data Buyer: VisitScotland Value not published Date not published CPV 72300000 Source: Find a Tender

    VisitScotland is tendering for a suitably qualified contractor to provide Aviation Data services

About

What it does
Construction of other civil engineering projects n.e.c.
Incorporated
01/02/2007
Registered office
High Wycombe
Previous names
Optima Contracts Limited (until 28/09/2007)

Ownership

Owned by (1) 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.

Group

  1. OAG Limited is controlled by Optima Contracting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Optima Contracting Limited is controlled by Optima Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Optima Investments Limited is controlled by Robert Keith Judd
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Robert Keith Judd.

13 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
£5,738,276
Total assets
£5,892,469
Cash
£7,696,848
Employees
113
Turnover
£39,352,967
Profit/loss
£2,290,947

Five-year trend

Period endingTurnoverNet assets
2026-01-31£39,352,967£5,738,276
2026-01-31£39,352,967£5,738,276

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

8 directors on the board

9y median 9.4y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Finance 6Construction 3Professional services 2Property 2Dormant 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
06077937
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
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