Optagon LTD
Company 07089512 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
- Tina Louise Cullingford Director · appointed 2009
- Antony Edward Murray Director · appointed 2023
- Zoe Anne George Director · appointed 2023
Directors past 6 years
- Tina Louise Cullingford Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Antony Edward Murray Director · appointed 2023
- Zoe Anne George Director · appointed 2023
Portfolio (1)
- Tina Louise Cullingford Director · appointed 2009
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.
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
- Optagon (EOT) Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07089512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2009 |
| Address | UNIT 24 HOLBROOK PARK, SWALLOWS ROAD, COVENTRY, WEST MIDLANDS, CV6 4PU |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (3) 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.
- Thomas Paul Cullingford ceased 2023-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Tina Louise Cullingford ceased 2023-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Optagon (EOT) Trustee Limited
75-100% shares, 75-100% voting · notified 2023-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rubber4Roofs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Roof Scout LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Skyseal LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2023-10-31 - Roof Depot LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (5)
- Antony Edward Murray Director · appointed 2023
- Zoe Anne George Director · appointed 2023
- Tina Louise Cullingford Director · appointed 2009
- Thomas Paul Cullingford Secretary · appointed 2009
Show 1 former officer
- James Kevin Mccabe Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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