Optimus Commercials and Engineering Limited
Company 13369462 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.
4 directors on the board
- James Henry Director · appointed 2022
- Patrick Henry Director · appointed 2022
- John Gerard Henry Director · appointed 2022
- Michele Louise Stonebridge Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Michele Louise Stonebridge Director · appointed 2021
Portfolio (3)
- James Henry Director · appointed 2022
- Patrick Henry Director · appointed 2022
- John Gerard Henry Director · appointed 2022
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.
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
- Cardinalis Developments Limited 3 shared directors
- Avanti Traffic Management Limited 3 shared directors
- Shamrock Topco Limited 3 shared directors
- Shamrock Midco Limited 3 shared directors
- Shamrock Bidco Limited 3 shared directors
- Cardinalis Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13369462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2021 |
| Address | TENNYSON HOUSE COWLEY ROAD, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Andrew Speed ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - confirmed: also a director of this company - Cardinalis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- James Henry Director · appointed 2022
- Patrick Henry Director · appointed 2022
- John Gerard Henry Director · appointed 2022
- Michele Louise Stonebridge Director · appointed 2021
- Diane Unwin Secretary · appointed 2021
Show 1 former officer
- Andrew Speed Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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