Optimum Holdings Limited
Company 12123868 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.
2 directors on the board
- Paul Spooner Director · appointed 2019
- Andrew James Stone Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Paul Spooner Director · appointed 2019
- Andrew James Stone Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul Spooner Director · appointed 2019
- Andrew James Stone Director · appointed 2019
0
also govern a charity
0
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.
Finance 9Professional services 4Business services 2Dormant 2Property 2
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
- Optimum Elite LTD 2 shared directors
- Commercial Broker Directory Limited 2 shared directors
- Optimum Wills & Estate Planning Limited 2 shared directors
- Optimum Business Protection Limited 2 shared directors
- Mortgage Broker Directory Limited 2 shared directors
- The Broker Directory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12123868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2019 |
| Address | UNIT P2 SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies68209 - Other letting and operating of own or leased real estate
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.
- Andrew James Stone ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2019-07-26 - confirmed: also a director of this company - Paul Spooner ceased 2024-09-03
25-50% shares, 25-50% voting · notified 2019-07-26 - confirmed: also a director of this company - Spooner Advisory Services Limited
25-50% shares, 25-50% voting · notified 2024-09-03 - SFT Estates Limited
25-50% shares · notified 2024-09-03
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11508835
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-09 - 11628367
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - 12182045
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 - Optimum Business Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Optimum Wills & Estate Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Mortgage Broker Directory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - The Broker Directory Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-21 - Optimum Residential Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - Vertex Financial Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-02 - Optimum Commercial Solutions LTD
75-100% shares, 75-100% voting · notified 2025-08-01 - Optimum Healthcare Solutions (Fulwood) Limited ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-07-26 - Mason Thomas LAW Limited ceased 2019-02-11
25-50% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Mason Thomas LAW Limited ceased 2020-12-17
25-50% shares · notified 2020-04-27 - Optimum Elite LTD ceased 2022-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - Commercial Broker Directory Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10
Officers (3)
- Paul Spooner Director · appointed 2019
- Andrew James Stone Director · appointed 2019
Show 1 former officer
- Brian Morton Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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