Optimus Point Management Company Limited

Company 09569897 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.

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.

directors on the board

6.8y median 6.1y

average tenure

11.2y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

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.

Construction 22Property 16Professional services 4Business services 2Retail and trade 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Famous Five Glenfield Limited 3 shared directors
Interlink Park Management Company Limited 2 shared directors
Willow Farm Management Company Limited 2 shared directors
Riverside Exchange Management Company Limited 2 shared directors
Meridian Business Park Extension Management Company Limited 2 shared directors
WBD (Riverside Exchange Sheffield B) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09569897
Status	Active
Type	Private Limited Company
Incorporated	30/04/2015
Address	BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Lynwood Farm Estates Limited
voting rights 25-50%
Wilson Bowden Developments Limited
voting rights 25-50%
The Prudential Assurance Company Limited
ownership of shares 50-75%
Barclays Nominees (George Yard) Limited
ownership of shares 25-50%

Officers (14)

Piers Francis Latham Director · appointed 2023
Matthew Small Director · appointed 2022
Henry Robert Henson Director · appointed 2022
James Joughin Hungerford Hillary Director · appointed 2018
Rupert Adam Hobart Kenlock Director · appointed 2015
Nicholas Hadden Richardson Director · appointed 2015

Show 8 former officers

Christopher David Turner Director · appointed 2022 · resigned 2025
Nicholas William Davies Director · appointed 2020 · resigned 2022
Shabir Hussain Ahmed Director · appointed 2019 · resigned 2025
Christopher Stuart Wright Director · appointed 2017 · resigned 2026
Jason Hillikere Geary Director · appointed 2017 · resigned 2026
Mathew Paul Nottingham Director · appointed 2016 · resigned 2019
David Gabriel Crowley Director · appointed 2015 · resigned 2018
Robert John Evans Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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