Optima Defence & Security Group Limited
Company 06823105 Liquidation
Connected board network
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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.
5 directors on the board
- Stephen Richard Bishop Director · appointed 2017
- Shaw, Jonathan David, Major General Director · appointed 2014
- Anthony John David Guest Director · appointed 2017
- Nigel Jonathan Cribb Director · appointed 2015
- Keith Eifion Hammond Director · appointed 2009
11.5y median 11y
average tenure
17.4y
longest tenure
Directors past 6 years
- Stephen Richard Bishop Director · appointed 2017
- Shaw, Jonathan David, Major General Director · appointed 2014
- Anthony John David Guest Director · appointed 2017
- Nigel Jonathan Cribb Director · appointed 2015
- Keith Eifion Hammond Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Shaw, Jonathan David, Major General Director · appointed 2014
Portfolio (4)
- Stephen Richard Bishop Director · appointed 2017
- Anthony John David Guest Director · appointed 2017
- Nigel Jonathan Cribb Director · appointed 2015
- Keith Eifion Hammond Director · appointed 2009
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.
Dormant 8Business services 4Professional services 4Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Optima Intelligence Limited 4 shared directors
- Optima Reconstruction Limited 3 shared directors
- Optima Consulting & Advisory Group Limited 3 shared directors
- Optima Defence Services Limited 2 shared directors
- Consorta LTD 2 shared directors
Connected through a shared director
- Mosaic Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06823105 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/02/2009 |
| Address | FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 30/06/2021 |
| Accounts last made up | 30/09/2019 |
Industry (SIC)
84220 - Defence activities
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.
- Keith Eifion Hammond ceased 2019-01-24
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optima Consulting & Advisory Group Limited
75-100% shares · notified 2016-04-06 - Optima Reconstruction Limited
75-100% shares · notified 2016-04-06 - Optima Defence Services Limited
75-100% shares · notified 2016-04-06 - Fellows International Limited ceased 2019-01-24
75-100% shares · notified 2016-12-02
Officers (8)
- Stephen Richard Bishop Director · appointed 2017
- Anthony John David Guest Director · appointed 2017
- Nigel Jonathan Cribb Director · appointed 2015
- Shaw, Jonathan David, Major General Director · appointed 2014
- Keith Eifion Hammond Director · appointed 2009
Show 3 former officers
- Rhys John Tudor Williams Director · appointed 2016 · resigned 2023
- Stephen Richard Bishop Secretary · appointed 2015 · resigned 2017
- Jonathan David Shaw Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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