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Company · Gloucester

Optimas OE Solutions LTD

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Optimas OE Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Rebecca Weber Goldman 2017-2023 Director View profile
  2. Hugh James Ellis-Rees 2016-2017 Director View profile
  3. Philip Terence Ballard 2015-2020 Director View profile
  4. Stanley Edme 2015-2018 Director View profile
  5. Paul Bamatter 2015-2015 Director View profile
  6. Joel Michael Rotroff 2015-2015 Director View profile
  7. Eric Baroyan 2015-2015 Director View profile
  8. Jordan Company Secretaries Limited 2015-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
10/02/2015
Registered office
Gloucester
Previous names
AIP/Fasteners (UK) LTD (until 03/03/2015)

Ownership

Owned by (5) 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.

  • Hugh John Mcgrath
    significant influence · notified 2022-01-13
  • Michael James Tuffy
    significant influence · notified 2022-01-13
  • Anesa Chaibi ceased 2019-10-18
    significant influence · notified 2016-04-06
  • James Japczyk ceased 2022-01-13
    significant influence · notified 2019-09-09
  • Stonehouse Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Optimas OE Solutions LTD is controlled by Hugh John Mcgrath
    Evidence
    active significant influence · notified 2022-01-13 · source: Companies House PSC register

Ultimately controlled by Hugh John Mcgrath.

1 other company 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.

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.

3 directors on the board

5.5y median 6.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Manufacturing 2Professional services 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.

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
09432123
Status
Active
Type
Private Limited Company
Accounts next due
01/10/2026
Edition
Register edition compiled 27th September 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