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The large node is Optimise IT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Martin Leuw 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2021
Ownership
Owned by (3) 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.
- Simon Morrish ceased 2021-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - Bill Rogers ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2021-10-07 - Ground Control Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-25
Group
- Optimise IT Limited
is controlled by Simon Morrish
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-02-17 · source: Companies House PSC register
Ultimately controlled by Simon Morrish.
35 other companies in this group
- Ground Control Limited
- Onnec IQ Limited
- Excelredstone Limited
- Ziggy Stardust Limited
- 08053402
- OC416287
- 07834181
- ILI (MID Brockloch) Limited
- Houlbec Forestry LTD
- Onnec Group Limited
- Skyports Drone Services Limited
- Onnec Group UK Limited
- ILI (North Tarbrax) Limited
- Lake Meadows Management Company Limited
- The Gritting Company (UK) Limited
- Skyports AAM Infrastructure Limited
- LOW Waterhead Limited
- Onnec Holdings Limited
- Atlantisrealm Limited
- CQC Limited
- ILI (Durieshill) Limited
- Ground Control Holdings Limited
- Cleughead Limited
- Vale Contract Services Limited
- GC Lakemeadows Limited
- 08053403
- Solar Ventus Limited
- CQC Holdings Limited
- Ground Control Evergreen Investments LTD
- Hutton Meadow Management Company Limited
- Chelsea Quilt Company Limited
- ILI (Access) Limited
- Solar Ventus Energy Limited
- ILI (Shotlin) Limited
- Atlantisrealm (West Town) Limited
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.
Financials
- Total assets
- -£905,559
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Hobart Charles Morrish Director · appointed 2021
- Chris Beanland Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Chris Beanland Director · appointed 2021
Portfolio (1)
- Simon Hobart Charles Morrish Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13206386
- Status
- Active
- Type
- Private Limited Company
- 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