Barton Cold-Form (UK) Limited
Company 07000736 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.
3 directors on the board
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Mcgrath, Hugh John, Mr. Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2020
Directors past 6 years
- Mcgrath, Hugh John, Mr. Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Mcgrath, Hugh John, Mr. Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2020
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.
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
- Optimas OE Solutions LTD 2 shared directors
- Stonehouse Topco Limited 2 shared directors
- Stonehouse Holdco Limited 2 shared directors
- Stonehouse Midco Limited 2 shared directors
- Stonehouse Bidco Limited 2 shared directors
Connected through a shared director
- Optimas UK Growth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07000736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2009 |
| Address | OPTIMAS OE SOLUTIONS LTD WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Stanley Edme ceased 2017-09-06
significant influence · notified 2016-04-06 - Paul Bamatter ceased 2017-09-06
significant influence · notified 2016-04-06 - Joel Michael Rotroff ceased 2017-09-06
significant influence · notified 2016-04-06 - Optimas OE Solutions LTD
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Tuffy, Michael James, Mr. Director · appointed 2020
- Mcgrath, Hugh John, Mr. Director · appointed 2020
Show 8 former officers
- Goldman, Rebecca Weber, Mrs. Director · appointed 2017 · resigned 2023
- Ellis-Rees, James Hugh, Mr. Director · appointed 2016 · resigned 2017
- Philip Terence Ballard Director · appointed 2015 · resigned 2020
- Eric Strachan Forgan Secretary · appointed 2013 · resigned 2015
- John Christopher Leeksha Bailey Secretary · appointed 2010 · resigned 2010
- John Christopher Leeksma Bailey Secretary · appointed 2010 · resigned 2011
- Thomas Mark Nunan Director · appointed 2010 · resigned 2015
- Peter James Neagle Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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