Optima Intelligence Limited
Company 11582211 Liquidation
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.
5 directors on the board
- Stephen Richard Bishop Director · appointed 2018
- Anthony John David Guest Director · appointed 2018
- Jonathan David Shaw Director · appointed 2018
- Nigel Jonathan Cribb Director · appointed 2018
- Keith Eifion Hammond Director · appointed 2018
Directors past 6 years
- Stephen Richard Bishop Director · appointed 2018
- Anthony John David Guest Director · appointed 2018
- Jonathan David Shaw Director · appointed 2018
- Nigel Jonathan Cribb Director · appointed 2018
- Keith Eifion Hammond Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Stephen Richard Bishop Director · appointed 2018
- Anthony John David Guest Director · appointed 2018
- Jonathan David Shaw Director · appointed 2018
- Nigel Jonathan Cribb Director · appointed 2018
- Keith Eifion Hammond Director · appointed 2018
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
- 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
- Optima Defence & Security Group Limited 4 shared directors
- Optima Reconstruction Limited 3 shared directors
- Optima Consulting & Advisory Group Limited 3 shared directors
- Optima Defence Services Limited 2 shared directors
- Consorta LTD 2 shared directors
Connected through a shared director
- Benson Advisory Security International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11582211 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/09/2018 |
| Address | CHERRY ORCHARD EAST, KEMBREY PARK, SWINDON, SN2 8UQ |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Optima Shield Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Stephen Bishop Secretary · appointed 2023
- Stephen Richard Bishop Director · appointed 2018
- Anthony John David Guest Director · appointed 2018
- Jonathan David Shaw Director · appointed 2018
- Nigel Jonathan Cribb Director · appointed 2018
- Keith Eifion Hammond Director · appointed 2018
Show 1 former officer
- Rhys John Tudor Williams Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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