Company · London
The Optima Logistics Foundation Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Simon Ivor Powell-Smith 2011-2025 View profile
- Ian Bruce Fowlds 2010-2011 View profile
- Sidney Albert Swindell 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2010
- Registered office
- London
- Also a registered charity
- The Optima Logistics Foundation Limited
- Previous names
- The Pioneer Logistics Foundation Limited (until 10/07/2013)
The Pioneer Foundation LTD (until 28/09/2010)
Ownership
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.
- Kevin David Williams
significant influence (trust) · notified 2016-04-30 - confirmed: also a director of this company
Group
- The Optima Logistics Foundation Limited
is controlled by Kevin David Williams
Evidence
active significant influence (trust) · notified 2016-04-30 · source: Companies House PSC register
Ultimately controlled by Kevin David Williams.
10 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.
Financials
- Net assets
- £1,292
- Total assets
- £1,292
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Kevin David Williams Director · appointed 2017
- John Stewart Alexander Main Director · appointed 2017
Directors past 6 years
- Kevin David Williams Director · appointed 2017
- John Stewart Alexander Main Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kevin David Williams Director · appointed 2017
- John Stewart Alexander Main Director · appointed 2017
Left in the last 12 months
- Simon Ivor Powell-Smith Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07124248
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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