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Company · Redhill

Optimised Living Limited

Other engineering activities

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

Network

The large node is Optimised Living Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Philip John Ager 2017-2026 Director View profile
  2. Christopher Thomas Ellis 2017-2025 Director View profile
  3. Daniel Lockwood Oman 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
11/05/2017
Registered office
Redhill
Previous names
CEC Direct Limited (until 16/03/2026)

Ownership

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.

Group

  1. Optimised Living Limited is controlled by Control Energy Costs Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-11 · source: Companies House PSC register
  2. Control Energy Costs Holdings Limited is controlled by AEO Associates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AEO Associates Limited is controlled by Philip John Ager
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register

Ultimately controlled by Philip John Ager.

3 other companies 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 8Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10766593
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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