Company
Optima Solutions Holdings Limited
Optima Solutions Holdings Limited is an active UK company (number SC331704), incorporated 2007, with 3 current directors including Roy Mcniven and Steven Duncan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Matthew Sanderson 2017-2023 View profile
- Brian Hugh Macmillan 2015-2022 View profile
- Keith Louis Schilling 2015-2016 View profile
- Robert Tinsley Short Iii 2013-2015 View profile
- Philip Nelson Longorio 2012-2014 View profile
- Stuart Michael Brightman 2012-2019 View profile
- Maurice Scott Boyle 2012-2013 View profile
- Borre Fjeld Halvorsen 2008-2010 View profile
- Erik Brodahl 2008-2011 View profile
- Christian Thjomoe 2008-2012 View profile
- Peter Bartholomew 2008-2012 View profile
- James George Oag 2008-2012 View profile
- Raeburn Christie Trustees Limited 2007-2008 View profile
- Wallace, JNR, Bass Campbell 2012-2013 View profile
- Raeburn Christie Clark & Wallace 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2007
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.
- Tetra Investments Company U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Optima Solutions Holdings Limited
is controlled by Tetra Investments Company U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tetra Investments Company U.K. Limited.
2 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 directors only, past directors excluded.
3 directors on the board
- Brady Martin Murphy Director · appointed 2019
- Roy Mcniven Director · appointed 2023
- Steven Duncan Director · appointed 2022
Directors past 6 years
- Brady Martin Murphy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Brady Martin Murphy Director · appointed 2019
- Roy Mcniven Director · appointed 2023
- Steven Duncan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC331704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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