Optimal Property Services Limited
Company 07565132 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Body Mind & Soul Limited 1 shared director
- Stuart Mcbain LTD 1 shared director
- Craig Callum Associates Limited 1 shared director
- Mountainfresh Limited 1 shared director
- Sunny Vale Supported Accommodation Limited 1 shared director
- MY ECO Loan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07565132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2011 |
| Address | UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (5)
- Barry Nigel Henshaw Director · appointed 2011
- Stuart Mcbain Secretary · appointed 2011
- Stuart Mcbain Director · appointed 2011
Show 2 former officers
- Steven David Watkinson Director · appointed 2019 · resigned 2023
- Steven Watkinson Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record