Company
Optimum RX Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martin John Harwood 2017-2019 View profile
- Peter Ruifrok 2007-2007 View profile
- Dawn Stephanie Bailey 2007-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/03/2007
Ownership
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.
- Paul Douglas Bailey ceased 2024-03-28
75-100% shares · notified 2016-04-06 - Optimum RX Group (EOT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Group
- Optimum RX Group Limited
is controlled by Paul Douglas Bailey
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Paul Douglas Bailey.
7 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
- £94,676
- Total assets
- £94,676
- Cash
- £4,335
- Employees
- 2
- 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
- Paul Douglas Bailey Director · appointed 2007
- Mark William Marland Director · appointed 2017
- Andrew Scott Adrian Evans Director · appointed 2026
Directors past 6 years
- Paul Douglas Bailey Director · appointed 2007
- Mark William Marland Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Douglas Bailey Director · appointed 2007
Portfolio (2)
- Mark William Marland Director · appointed 2017
- Andrew Scott Adrian Evans Director · appointed 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
- 06174365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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