Optare UK Limited
Company 06339159 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Venkatesan Venkataraman Director · appointed 2023
- Abhijit Mukhopadhyay Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Venkatesan Venkataraman Director · appointed 2023
- Abhijit Mukhopadhyay Director · appointed 2023
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 4Business services 1Construction 1Hospitality 1Manufacturing 1Professional services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hinduja Automotive Limited 1 shared director
- Optare PLC 1 shared director
- HBI UK Holdings LTD 1 shared director
- Westminster Development Services Limited 1 shared director
- Hinduja Investments and Project Services Limited 1 shared director
- Whitehall Residences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06339159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2007 |
| Address | UNIT B DENBY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
29100 - Manufacture of motor vehicles
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.
- Optare PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Lancashire Busbuilders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Venkatesan Venkataraman Director · appointed 2023
- Abhijit Mukhopadhyay Director · appointed 2023
Show 19 former officers
- Muralee Krishnan Director · appointed 2021 · resigned 2023
- Palmer, Andrew Charles, Dr Director · appointed 2020 · resigned 2022
- Richard Damian Butler Director · appointed 2018 · resigned 2019
- Enrico Vassallo Director · appointed 2013 · resigned 2015
- Ramesh Narasimhan Director · appointed 2013 · resigned 2014
- Peter Brian Phillips Director · appointed 2011 · resigned 2012
- Peter Brian Phillips Secretary · appointed 2011 · resigned 2012
- Amanda Louise Mclaren Director · appointed 2011 · resigned 2012
- Glenn Craig Saint Director · appointed 2010 · resigned 2014
- James Robert Sumner Director · appointed 2009 · resigned 2012
- Michael James Dunn Secretary · appointed 2008 · resigned 2011
- Christopher Martin Powell Director · appointed 2008 · resigned 2009
- Mark William Houlton Director · appointed 2008 · resigned 2009
- John Matthew Fickling Director · appointed 2007 · resigned 2020
- Stella Panu Director · appointed 2007 · resigned 2008
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2008
- Andrew Peter Brian Director · appointed 2007 · resigned 2008
- Osborne Nominees TWO Limited Corporate-secretary · appointed 2007 · resigned 2007
- Roy Robert Edward Stanley Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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