---
title: "THE OPTIMA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d72cada-144c-5bcf-a4f4-e68f8d4d4446
json: https://whiteintel.dev/api/public/dossier/6d72cada-144c-5bcf-a4f4-e68f8d4d4446
identifier: oo:GB-COH-03368605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE OPTIMA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03368605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d72cada-144c-5bcf-a4f4-e68f8d4d4446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d72cada-144c-5bcf-a4f4-e68f8d4d4446  

## Ownership & control

### Owners / controllers

- **OPTIMA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c69d691-3c14-5bb4-ac43-e5126d4a4751
- **Optima Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58106ab1-824c-4bc9-a8de-7933b83ebada

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03368605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-09
- **Registered office:** 32 Addison Grove, London, W4 1ER, United Kingdom
- **SIC:** 32990

### Officers

- O'NEILL, Andrew Mark — director · British · appointed 2003-03-13
- ASHER, Kevin Spencer — secretary · British · appointed 2001-08-24 · resigned 2002-02-22
- BANYARD, John Alexander — secretary · British · appointed 2002-02-25 · resigned 2003-03-13
- DUNN, Samantha Jane — secretary · British · appointed 1997-07-24 · resigned 1998-03-31
- EATOUGH, Roger David — secretary · British · appointed 1998-05-31 · resigned 2001-08-24
- EMLYN WILLIAMS, Susan — secretary · British · appointed 1997-06-02 · resigned 1997-07-24
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-05-09 · resigned 1997-06-02
- TEMPLE SECRETARIAL LIMITED — corporate secretary · appointed 2003-03-13 · resigned 2016-04-01
- BURGIN, Christopher — director · British · appointed 2000-02-15 · resigned 2003-03-13
- DAW, Andrew St John Ian — director · British · appointed 1998-12-01 · resigned 2000-02-16
- EMLYN WILLIAMS, Susan — director · British · appointed 1997-06-02 · resigned 2000-02-15
- HUTCHINS, Simon Mark — director · British · appointed 1997-07-22 · resigned 2000-10-31
- JOHNSON, Alan William — director · British · appointed 2003-03-13 · resigned 2025-09-01
- REID, Stuart — director · British · appointed 1997-07-22 · resigned 1998-12-31
- SURR, Janet Louise — director · British · appointed 2000-02-15 · resigned 2003-03-13
- TOWNSEND, Robert Keith — director · British · appointed 1997-06-02 · resigned 2000-02-15
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-05-09 · resigned 1997-06-02

### Beneficial owners (Persons with Significant Control)

- [Optima Holdings Limited](https://whiteintel.dev/entity/58106ab1-824c-4bc9-a8de-7933b83ebada) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03368605
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03368605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE OPTIMA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6d72cada-144c-5bcf-a4f4-e68f8d4d4446 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d72cada-144c-5bcf-a4f4-e68f8d4d4446._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._