Optimal Compliance CIC
Company 11718280 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.
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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
- Thomas James Elsbury Director · appointed 2023
- Benjamin Crampin Director · appointed 2018
- Lucien Osborne-Bartram Director · appointed 2019
- William Miles Kruger Mann Director · appointed 2019
- Edward Thomas Taylor Director · appointed 2023
Directors past 6 years
- Benjamin Crampin Director · appointed 2018
- Lucien Osborne-Bartram Director · appointed 2019
- William Miles Kruger Mann Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Thomas James Elsbury Director · appointed 2023
- Benjamin Crampin Director · appointed 2018
- Lucien Osborne-Bartram Director · appointed 2019
- William Miles Kruger Mann Director · appointed 2019
- Edward Thomas Taylor Director · appointed 2023
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
- Novel APP Limited 3 shared directors
- Novel Nominee 1 Limited 3 shared directors
- Optimal Compliance Services (London) LLP 2 shared directors
- Folio Partners Services LLP 2 shared directors
Connected through a shared director
- Percy Davies & SON Limited 1 shared director
- Globe Microsystems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11718280 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 07/12/2018 |
| Address | 81 THE CUT, LONDON, SE1 8LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Benjamin Crampin
significant influence · notified 2018-12-07 - Thomas James Elsbury
significant influence · notified 2023-11-15 - Edward Thomas Taylor
significant influence · notified 2023-11-15 - confirmed: also a director of this company - David Glencairn Wilson Hart ceased 2023-03-20
25-50% voting · notified 2018-12-07 - confirmed: also a director of this company
Officers (6)
- Thomas James Elsbury Director · appointed 2023
- Edward Thomas Taylor Director · appointed 2023
- Lucien Osborne-Bartram Director · appointed 2019
- William Miles Kruger Mann Director · appointed 2019
- Benjamin Crampin Director · appointed 2018
Show 1 former officer
- David Glencairn Wilson Hart Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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