Optimas UK Growth LTD
Company 09992505 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.
1 directors on the board
- Tuffy, Michael James, Mr. Director · appointed 2021
Left in the last 12 months
- Joel Michael Rotroff Director · appointed 2016 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Barton Cold-Form (UK) Limited 1 shared director
- Optimas OE Solutions 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 | 09992505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2016 |
| Address | OPTIMAS UK GROWTH LTD, WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Optimas OE Solutions LTD
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Tuffy, Michael James, Mr. Director · appointed 2021
Show 7 former officers
- Marc Oliver Strandquist Director · appointed 2021 · resigned 2021
- James Japczyk Director · appointed 2020 · resigned 2021
- Anesa Taher Chaibi Director · appointed 2019 · resigned 2019
- Matthew Jon Ackerman Director · appointed 2017 · resigned 2019
- Goldman, Rebecca Weber, Mrs. Director · appointed 2017 · resigned 2019
- Stanley Edme Director · appointed 2016 · resigned 2021
- Joel Michael Rotroff Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record