Optimum Leaseco Limited
Company 07378994 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Well Cardiff Opco Limited 1 shared director
- Optimum FS Care Developments Limited 1 shared director
- WT UK Opco 3 Limited 1 shared director
- WT UK Opco 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07378994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2010 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Barchester (Mw) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elli Finance (Uk) Plc ceased
significant influence or control - Brighterkind (Cb) Limited ceased
significant influence or control
Officers (20)
- Manrique Charro, Jorge Director · appointed 2025
- Lehrfield, Yechiel Aryeh Former Director · appointed 2025 · resigned 2025
- Godinez, Ruben Former Director · appointed 2025 · resigned 2025
- Calveley, Pete Former Director · appointed 2020 · resigned 2025
- O'Reilly, Michael Patrick Former Director · appointed 2020 · resigned 2025
- Hazlewood, Mark Antony Former Director · appointed 2020 · resigned 2025
- Newman, Gregory Laurence Former Director · appointed 2017 · resigned 2020
- Macaskill, Ryan Stuart Former Director · appointed 2017 · resigned 2020
- Thomas, Phillip Gary Former Director · appointed 2016 · resigned 2020
- Richardson, Jeremy Robert Arthur Former Director · appointed 2016 · resigned 2020
- Royston, Maureen Claire, Dr Former Director · appointed 2016 · resigned 2020
- Mattison, Abigail Former Secretary · appointed 2014 · resigned 2020
- Smith, Ian Richard Former Director · appointed 2013 · resigned 2016
- Taberner, Benjamin Robert Former Director · appointed 2013 · resigned 2016
- KAY, Dominic Jude Former Secretary · appointed 2013 · resigned 2014
- Calveley, Peter, Dr Former Director · appointed 2013 · resigned 2013
- Matthews, Ian Former Director · appointed 2010 · resigned 2013
- Burke, David Peter Former Director · appointed 2010 · resigned 2012
- Strowbridge, John Michael Barrie Former Director · appointed 2010 · resigned 2013
- Storey, Roger Christopher Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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