Optimus Wind Limited
Company 07883284 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
1.7y median 1.3y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 62Finance 21Utilities 16Professional services 2Manufacturing 1
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
- Breesea Limited 9 shared directors
- Soundmark Wind Limited 9 shared directors
- Sonningmay Wind Limited 9 shared directors
- Hornsea TWO Holdings LTD 9 shared directors
- Hornsea TWO PSC Limited 4 shared directors
- Hornsea 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07883284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2011 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Sonningmay Wind Limited
ownership of shares 25-50% voting rights 25-50% - Breesea Limited
ownership of shares 25-50% voting rights 25-50% - Soundmark Wind Limited
ownership of shares 25-50% voting rights 25-50% - Orsted Power (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ØRsted A/S ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Jensen, Thomas Krogh Director · appointed 2025
- Yendole, Hugh Alistair Director · appointed 2025
- Mcgee, Lauren Ann Director · appointed 2025
- Greenleaf, Andrew Colin Director · appointed 2025
- Picard, Francois Edouard Olivier Director · appointed 2025
- Claxton, Samuel James Director · appointed 2025
- Barysava, Alena Director · appointed 2024
- Lazaar, Abdelhamid Director · appointed 2023
- ALI, Muhammad Faraz Director · appointed 2023
- Facey, David James Former Director · appointed 2023 · resigned 2025
- Zaicovici, Sorin Silviu Former Director · appointed 2022 · resigned 2023
- Westwood, Benjamin Former Director · appointed 2022 · resigned 2025
- Yates, Hamish Donald Stewart Former Director · appointed 2022 · resigned 2023
- LE Cloarec, Quentin Pierre Former Director · appointed 2022 · resigned 2025
- Brandstrom, Karl Hugo Former Director · appointed 2022 · resigned 2024
- Ioualalen, Rania Former Director · appointed 2022 · resigned 2023
- Gray, Julian Charles Former Director · appointed 2022 · resigned 2025
- Hjelm, Jacob Former Director · appointed 2022 · resigned 2024
- Holm, Henriette Former Director · appointed 2019 · resigned 2022
- Haase, Jens Former Director · appointed 2019 · resigned 2022
- Clark, Duncan Guy Former Director · appointed 2018 · resigned 2022
- Lindhardt, Johan Hee Former Director · appointed 2018 · resigned 2019
- MØRCH, Henriette Holm Former Director · appointed 2018 · resigned 2018
- Summers, David William Former Director · appointed 2018 · resigned 2019
- Davies, Gabriel Former Director · appointed 2018 · resigned 2022
- Madsen, Allan Former Director · appointed 2017 · resigned 2018
- Larsen, Magnus Brogaard Former Director · appointed 2015 · resigned 2018
- Sykes, Benjamin John Former Director · appointed 2015 · resigned 2022
- Rooke, Gavin Former Director · appointed 2015 · resigned 2017
- Bischoff, Wolfgang Former Director · appointed 2014 · resigned 2015
- Bown, Andrew John Former Secretary · appointed 2014 · resigned 2015
- Smith, Cameron Ewen Former Director · appointed 2014 · resigned 2015
- Bowyer, Richard Charles Former Director · appointed 2013 · resigned 2015
- Hennemeyer, Paul Former Director · appointed 2011 · resigned 2013
- Harde, Joern Former Secretary · appointed 2011 · resigned 2014
- Kinsella, Andy Former Director · appointed 2011 · resigned 2015
- Whelan, Fintan Michael Former Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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