Optimas OE Solutions LTD
Company 09432123 Active
Connected board network
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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.
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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
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Hugh John Mcgrath Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2018
5.5y median 6.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Hugh John Mcgrath Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Hugh John Mcgrath Director · appointed 2020
Portfolio (2)
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Tuffy, Michael James, Mr. Director · appointed 2018
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.
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.
Related organisations
- Barton Cold-Form (UK) Limited 2 shared directors
Connected through a shared director
- Optimas UK Growth LTD 1 shared director
- Stonehouse Topco Limited 1 shared director
- Stonehouse Holdco Limited 1 shared director
- Stonehouse Midco Limited 1 shared director
- Stonehouse Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09432123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| Address | OPTIMAS OE SOLUTIONS LTD, WATERWELLS DRIVE, GLOUCESTER, GL2 2FR |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barton Cold-Form (UK) Limited
75-100% shares · notified 2016-04-06 - Optimas UK Growth LTD
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Elisa Maria Isabal Ordonez Director · appointed 2023
- Hugh John Mcgrath Director · appointed 2020
- Tuffy, Michael James, Mr. Director · appointed 2018
Show 8 former officers
- Goldman, Rebecca Weber, Mrs. Director · appointed 2017 · resigned 2023
- Hugh James Ellis-Rees Director · appointed 2016 · resigned 2017
- Philip Terence Ballard Director · appointed 2015 · resigned 2020
- Stanley Edme Director · appointed 2015 · resigned 2018
- Paul Bamatter Director · appointed 2015 · resigned 2015
- Jordan Company Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2016
- Joel Michael Rotroff Director · appointed 2015 · resigned 2015
- Eric Baroyan Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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