Optimised Environments (Manchester) Limited
Company SC557371 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.
3 directors on the board
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
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
- Corporate Citizenship Limited 3 shared directors
- SLR Consulting Limited 3 shared directors
- RCS Global LTD 3 shared directors
- Vectos (South) Limited 3 shared directors
- Vectos Limited 3 shared directors
- Vectos (North) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC557371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | THE TUN, 4 JACKSON’S ENTRY, EDINBURGH, EH8 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
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.
- Jaimie Lee Ferguson ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2017-02-13 - Optimised Environments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13
Officers (10)
- Hounsome, Robin Simon, Mr. Director · appointed 2024
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
Show 7 former officers
- Alan Jonathan Edwards Director · appointed 2021 · resigned 2024
- Neil Christopher Penhall Director · appointed 2021 · resigned 2024
- James Digby Gordon Welch Director · appointed 2017 · resigned 2025
- Paul Macdonald Director · appointed 2017 · resigned 2021
- Lynda Jane Thomson Director · appointed 2017 · resigned 2021
- Paul Joseph Boland Secretary · appointed 2017 · resigned 2021
- Jaimie Lee Ferguson Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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