Company
Optimum ECO (N.I.) LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Bruce Kemlo Mclean 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2023
Ownership
Owned by (1) 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.
- Optimum ECO Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15
Group
- Optimum ECO (N.I.) LTD
is controlled by Optimum ECO Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 · source: Companies House PSC register - Optimum ECO Group Holdings Limited
is controlled by David William Deane
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20, ceased 2022-09-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
Board analysis for researchers
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.
4 directors on the board
- Brian Russell Mcmahon Director · appointed 2023
- Alison Gail Gallacher Director · appointed 2023
- Lynda Davie Gardner Director · appointed 2023
- James Mcnulty Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Brian Russell Mcmahon Director · appointed 2023
- Alison Gail Gallacher Director · appointed 2023
- Lynda Davie Gardner Director · appointed 2023
- James Mcnulty Director · appointed 2023
Left in the last 12 months
- Bruce Kemlo Mclean Director · appointed 2023 · resigned 2025
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
- NI697158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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