Company
Optimal Property Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Steven David Watkinson 2019-2023 View profile
- Steven Watkinson 2011-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/03/2011
Ownership
Owned by (2) 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.
- Stuart Mcbain
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-28 - confirmed: also a director of this company - Barry Nigel Henshaw
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-27 - 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.
Group
- Optimal Property Services Limited
is controlled by Stuart Mcbain
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-28 · source: Companies House PSC register
Ultimately controlled by Stuart Mcbain.
24 other companies in this group
- Node UK Group LTD
- ATB Networx LTD
- Green Charge Limited
- Stuart Mcbain (CSR) Limited
- Vector and Scalar Limited
- Nolita BAR & Restaurant Limited
- Gems Tanning Nails & Beauty LTD
- Stuart Mcbain LTD
- Steve Tobin Saves Govrment UK Limited LTD
- Zemo Building, Construction and Cleaning Services LTD
- TWO MC's Property Company LTD
- Happi Holdings Limited
- 1Name LTD
- Videbimus Limited
- Charging Around Britain LTD
- Alan Goddard LTD
- SMB Accountancy Group LTD
- Body Mind & Soul Limited
- Charge Around CIC
- Waterfront Consultancy Limited
- Caveau Limited
- Atkin Contracting LTD
- MY ECO Loan Limited
- Triple S & G LTD
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
- £223,011
- Total assets
- £911,800
- Cash
- £1,670
- Employees
- 3
- Turnover
- £41,503
- Profit/loss
- -£65,668
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Barry Nigel Henshaw Director · appointed 2011
- Stuart Mcbain Director · appointed 2011
Directors past 6 years
- Barry Nigel Henshaw Director · appointed 2011
- Stuart Mcbain Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Barry Nigel Henshaw Director · appointed 2011
- Stuart Mcbain Director · appointed 2011
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
- 07565132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data