OPTIMUS POINT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 09569897
Status: ACTIVE
Incorporated / age: 30 April 201511 years
Registered office: Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Henry Robert ACTIVE	Director	30 Jun 2022		United Kingdom	December 1989	Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom
HILLARY, James Joughin Hungerford ACTIVE	Director	31 May 2018		United Kingdom	September 1986	M&G Real Estate, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
KENLOCK, Rupert Adam Hobart ACTIVE	Director	30 Apr 2015		United Kingdom	August 1966	Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LATHAM, Piers Francis ACTIVE	Director	01 Dec 2023		United Kingdom	March 1971	Suite C2 Breakspear House, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom
RICHARDSON, Nicholas Hadden ACTIVE	Director	30 Apr 2015		England	July 1963	Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SMALL, Matthew ACTIVE	Director	12 Oct 2022		United Kingdom	May 1968	Vine Cottage, Sciviers Lane, Lower Upham, SO32 1HB, United Kingdom
STIRLING, Mark Andrew ACTIVE	Director	19 Nov 2025		United Kingdom	June 1963	1, Curzon Street, London, England And Wales, W1J 5HB, United Kingdom
AHMED, Shabir Hussain RESIGNED	Director	16 Aug 2019	06 Nov 2025	England	November 1970	Plot 10, Optimus Point, Glenfield, Leicester, LE3 8JR, United Kingdom
CROWLEY, David Gabriel RESIGNED	Director	30 Apr 2015	31 May 2018	United Kingdom	June 1953	Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DAVIES, Nicholas William RESIGNED	Director	22 Jan 2020	30 Jun 2022	United Kingdom	March 1961	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
EVANS, Robert John RESIGNED	Director	30 Apr 2015	22 Feb 2016	England	January 1973	Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
GEARY, Jason Hillikere RESIGNED	Director	20 Mar 2017	31 Mar 2026	England	November 1971	Geary's Bakery, Unit 30b, Optimus Point, Glenfield, Leicester, LE3 8JR, United Kingdom
NOTTINGHAM, Mathew Paul RESIGNED	Director	22 Feb 2016	25 Jan 2019	England	June 1966	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
TURNER, Christopher David RESIGNED	Director	21 Apr 2022	19 Nov 2025	England	March 1959	Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
WRIGHT, Christopher Stuart RESIGNED	Director	23 May 2017	29 Jan 2026	United Kingdom	March 1987	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

HENSON, Henry Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom

HILLARY, James Joughin Hungerford ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: September 1986
Address: M&G Real Estate, 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

KENLOCK, Rupert Adam Hobart ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LATHAM, Piers Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Suite C2 Breakspear House, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, United Kingdom

RICHARDSON, Nicholas Hadden ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1963
Address: Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SMALL, Matthew ACTIVE
Role: Director
Appointed on: 12 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Vine Cottage, Sciviers Lane, Lower Upham, SO32 1HB, United Kingdom

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, England And Wales, W1J 5HB, United Kingdom

AHMED, Shabir Hussain RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 06 Nov 2025
Country of Residence: England
Date of birth: November 1970
Address: Plot 10, Optimus Point, Glenfield, Leicester, LE3 8JR, United Kingdom

CROWLEY, David Gabriel RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DAVIES, Nicholas William RESIGNED
Role: Director
Appointed on: 22 Jan 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

EVANS, Robert John RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: January 1973
Address: Barratt House, Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

GEARY, Jason Hillikere RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1971
Address: Geary's Bakery, Unit 30b, Optimus Point, Glenfield, Leicester, LE3 8JR, United Kingdom

NOTTINGHAM, Mathew Paul RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: June 1966
Address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

TURNER, Christopher David RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: March 1959
Address: Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

WRIGHT, Christopher Stuart RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.