---
title: "OPTIMUS POINT MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e
json: https://whiteintel.dev/api/public/dossier/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e
identifier: oo:GB-COH-09569897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMUS POINT MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09569897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e  

## Ownership & control

### Owners / controllers

- **LYNWOOD FARM ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/652b6a5a-1394-50f3-9d5f-5091025a5a35
- **WILSON BOWDEN DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7d74590-2434-58ef-8e39-05b610b96b11
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **LYNWOOD FARM ESTATES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/652b6a5a-1394-50f3-9d5f-5091025a5a35
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **Wilson Bowden Developments Limited** (beneficial owner) — https://whiteintel.dev/entity/73c66138-9bad-461f-ad07-5c2c65fdd042
- **BARCLAYS NOMINEES (GEORGE YARD) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cad228d-c564-5c13-b644-7bb37ca26f2f

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

A **34-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:** `09569897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-30
- **Registered office:** Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
- **SIC:** 96090

### Officers

- HENSON, Henry Robert — director · British · appointed 2022-06-30
- HILLARY, James Joughin Hungerford — director · British · appointed 2018-05-31
- KENLOCK, Rupert Adam Hobart — director · British · appointed 2015-04-30
- LATHAM, Piers Francis — director · British · appointed 2023-12-01
- RICHARDSON, Nicholas Hadden — director · British · appointed 2015-04-30
- SMALL, Matthew — director · British · appointed 2022-10-12
- STIRLING, Mark Andrew — director · British · appointed 2025-11-19
- AHMED, Shabir Hussain — director · British · appointed 2019-08-16 · resigned 2025-11-06
- CROWLEY, David Gabriel — director · British · appointed 2015-04-30 · resigned 2018-05-31
- DAVIES, Nicholas William — director · British · appointed 2020-01-22 · resigned 2022-06-30
- EVANS, Robert John — director · British · appointed 2015-04-30 · resigned 2016-02-22
- GEARY, Jason Hillikere — director · British · appointed 2017-03-20 · resigned 2026-03-31
- NOTTINGHAM, Mathew Paul — director · British · appointed 2016-02-22 · resigned 2019-01-25
- TURNER, Christopher David — director · British · appointed 2022-04-21 · resigned 2025-11-19
- WRIGHT, Christopher Stuart — director · British · appointed 2017-05-23 · resigned 2026-01-29

### Beneficial owners (Persons with Significant Control)

- [Barclays Nominees (George Yard) Limited](https://whiteintel.dev/entity/7cad228d-c564-5c13-b644-7bb37ca26f2f) — 25–50% shares · corporate PSC · United Kingdom — since 2017-05-23
- [Lynwood Farm Estates Limited](https://whiteintel.dev/entity/652b6a5a-1394-50f3-9d5f-5091025a5a35) — 25–50% votes · corporate PSC · United Kingdom — since 2016-04-06
- [Wilson Bowden Developments Limited](https://whiteintel.dev/entity/73c66138-9bad-461f-ad07-5c2c65fdd042) — 25–50% votes · corporate PSC · United Kingdom — since 2016-04-06
- [The Prudential Assurance Company Limited](https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09569897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09569897

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTIMUS POINT MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUS POINT MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe0a5de-42a5-5e6e-aa9e-9037eaefa27e._

_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"._