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Optimum FS Care Services Limited

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

Network

The large node is Optimum FS Care Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Yechiel Aryeh Lehrfield 2025-2025 Director View profile
  2. Ruben Godinez 2025-2025 Director View profile
  3. Pete Calveley 2020-2025 Director View profile
  4. Michael Patrick O'Reilly 2020-2025 Director View profile
  5. Mark Antony Hazlewood 2020-2025 Director View profile
  6. Gregory Laurence Newman 2017-2020 Director View profile
  7. Ryan Stuart Macaskill 2017-2020 Director View profile
  8. Phillip Gary Thomas 2016-2020 Director View profile
  9. Jeremy Robert Arthur Richardson 2016-2020 Director View profile
  10. Dr Maureen Claire Royston 2013-2020 Director View profile
  11. Ian Richard Smith 2013-2016 Director View profile
  12. Benjamin Robert Taberner 2013-2016 Director View profile
  13. Dr Peter Calveley 2013-2013 Director View profile
  14. David Peter Burke 2007-2012 Director View profile
  15. Ian Matthews 2007-2013 Director View profile
  16. John Michael Barrie Strowbridge 2007-2013 Director View profile
  17. Abigail Mattison 2014-2020 Secretary View profile
  18. Dominic Jude Kay 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2007

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.

Group

  1. Optimum FS Care Services Limited is controlled by Optimum Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Optimum Debtco Limited is controlled by Barchester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Barchester Limited is controlled by Barchester (MW) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Barchester (MW) Limited is controlled by Barchester (CB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Barchester (CB) Limited is controlled by Barchester Finco 2019 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-08 · source: Companies House PSC register

Ultimately controlled by Barchester Finco 2019 Limited.

35 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.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Health and social care 55Finance 16Property 7Construction 4Other services 2Business services 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06296019
Status
Active
Type
Private Limited Company
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