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Company · Watford In Administration

Optimal Compliance Services (London) LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Eunice Enitan Oyeleye 2023-2025 Llp-member View profile
  2. Mieszko Ulisses Kycermann 2023-2024 Llp-member View profile
  3. Bradley Robert Dixon 2023-2024 Llp-member View profile
  4. Abdelhafid Khairoun 2023-2025 Llp-member View profile
  5. Brian Robert Evans 2023-2025 Llp-member View profile
  6. Chang Guan 2021-2025 Llp-member View profile
  7. Oliver Robins 2021-2022 Llp-member View profile
  8. Stefan Krasimirov Mirchev 2021-2022 Llp-member View profile
  9. Cara Anzara Cornforth 2021-2025 Llp-member View profile
  10. Andrew Joseph Godley 2021-2025 Llp-member View profile
  11. Christopher George Brightly 2021-2023 Llp-member View profile
  12. Andrada-Luciana Fizi 2021-2025 Llp-member View profile
  13. Can Boyraz 2020-2023 Llp-member View profile
  14. Jon Jokull Lischetzki 2020-2025 Llp-member View profile
  15. Sergej Vlasov 2020-2025 Llp-member View profile
  16. Daniel John Skipton 2020-2025 Llp-member View profile
  17. Ellis James Taylor 2020-2025 Llp-member View profile
  18. Sanela Tomlinson 2020-2025 Llp-member View profile
  19. Lewis Edward Redvers Pullan 2019-2025 Llp-member View profile
  20. Vincent Jon Anthony Bender 2019-2022 Llp-member View profile
  21. Natalia Muino Gonzalez 2019-2023 Llp-member View profile
  22. Thomas Barnaby Hart 2018-2020 Llp-member View profile
  23. Lauren Beth Langridge 2018-2024 Llp-member View profile
  24. Philip Oliver Redford-Jones 2018-2021 Llp-member View profile
  25. Harry Charles Day 2018-2018 Llp-member View profile
  26. David Glencairn Wilson Hart 2018-2023 Llp-designated-member View profile
  27. Nathan Owen 2018-2025 Llp-member View profile
  28. Rebecca Alice Blundy 2017-2021 Llp-member View profile
  29. Iain Holmes Denison 2017-2024 Llp-member View profile
  30. Thomas James Elsbury 2017-2025 Llp-designated-member View profile
  31. Martyn Leslie Dyer 2016-2024 Llp-member View profile
  32. Hugo Charles Saunders 2015-2025 Llp-member View profile
  33. Tomur Selim Hairettin 2015-2017 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2015
Registered office
Watford

Ownership

Owned by (7) 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 (LLP) · notified 2016-04-06
  • Martyn Leslie Dyer ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Hugo Charles Saunders ceased 2016-04-06
    significant influence (LLP) · notified 2016-04-06
  • Nathan Owen ceased 2017-04-06
    significant influence (LLP) · notified 2017-04-06 - confirmed: also a director of this company
  • Rebecca Alice Blundy ceased 2021-04-01
    significant influence (LLP) · notified 2017-06-05 - confirmed: also a director of this company
  • Iain Holmes Denison ceased 2017-06-06
    significant influence (LLP) · notified 2017-06-06
  • David Glencairn Wilson Hart ceased 2023-03-20
    significant influence (LLP) · notified 2018-06-01 - confirmed: also a director of this company

Group

  1. Optimal Compliance Services (London) LLP is controlled by Benjamin Crampin
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Benjamin Crampin.

12 other companies in this group

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

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 designated members only, past designated members excluded.

2 designated members on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
15
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 6Dormant 3Business services 2Finance 2Other services 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC397739
Status
In Administration
Type
Limited Liability Partnership
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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