NS Optimum Group (Holdings) Limited
Company 11657161 Active
Connected board network
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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
- Simon Eric Hersh Director · appointed 2018
- Andrew Gareth Rutley Director · appointed 2018
- Timothy Bryce Guy Director · appointed 2018
Directors past 6 years
- Simon Eric Hersh Director · appointed 2018
- Andrew Gareth Rutley Director · appointed 2018
- Timothy Bryce Guy Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Eric Hersh Director · appointed 2018
- Andrew Gareth Rutley Director · appointed 2018
- Timothy Bryce Guy 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
- NS Optimum Limited 3 shared directors
- NS Optimum Holdings Limited 2 shared directors
- Edit Concepts (UK) Limited 2 shared directors
Connected through a shared director
- Education Solutions Limited 1 shared director
- Accident Claims Specialists LTD 1 shared director
- White Star Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11657161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2018 |
| Address | 10 PLATO CLOSE, TACHBROOK PARK, WARWICK, CV34 6YB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Timothy Bryce Guy
25-50% shares, 25-50% voting · notified 2018-11-02 - Andrew Gareth Rutley
25-50% shares, 25-50% voting · notified 2018-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NS Optimum Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-10-22
Officers (3)
- Simon Eric Hersh Director · appointed 2018
- Andrew Gareth Rutley Director · appointed 2018
- Timothy Bryce Guy Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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