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Companies/01886477

Optima Contracting Limited

Construction of other civil engineering projects n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234941875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CT
Christopher Lee ThomasonCurrent director
Appointed 2026-02-01
AW
Allan WoodCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+4 others
SD
Sean DannCurrent director
Appointed 2009-01-30 · 17 yrs · Director
+1 other
GE
Gary EvansCurrent director
Appointed 2002-09-23 · 24 yrs · Sales Marketing Director
+4 others
AG
Andrew GreyCurrent director
Appointed 2000-10-19 · 25 yrs · Surveyor
+5 others
NC
Nicholas CaleyCurrent secretaryCurrent director
Appointed 1992-09-19 · 34 yrs · Financial Director
+38 others
Show 8 historical appointments
RJ
Robert JuddResigned director
Resigned 2019-05-07 · 3 yrs · Director
SD
Sean DannResigned director
Resigned 2007-08-01 · 1 yr · Contracts Director
SC
Simon CareyResigned director
Resigned 2000-10-19 · 3 yrs · Surveyor
SC
Stephen CollieResigned director
Resigned 1994-07-01 · 3 yrs · Estimator
BJ
Beverley JuddResigned director
Resigned 1992-09-19 · 12 yrs · Director
RM
Robert MorseResigned director
Resigned 1992-09-19 · 13 yrs · Builder
BM
Bronwen MorseResigned director
Resigned 1992-09-19 · 13 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active