Optial UK Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedIonic Holdings LimitedCorporate
Shares: over 50%, up to 75%
Notified 2021-12-16 · No cessation recorded
Source record 140497567CO
Mr Chris O'BrienIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 145532183Show 4 ceased records
GH
Mr Gideon HarbourIndividual
Shares: over 25%, up to 50%
Notified 2020-08-01 · Ceased 2021-12-16
Source record 140004968EH
Mr Edmond HarbourIndividual
Shares: over 25%, up to 50%
Notified 2020-08-01 · Ceased 2021-12-16
Source record 140028817GH
Mr Gideon HarbourIndividual
Shares: over 50%, up to 75%
Notified 2017-07-07 · Ceased 2020-01-31
Source record 135969507RH
Mr Rex HarbourIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-07-07
Source record 145532180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCO
Christopher O BrienCurrent director
Appointed 2000-12-15 · 25 yrs · Software Engineer
Show 6 historical appointments
JG
Judith GrahamResigned director
Resigned 2007-05-18 · 9 yrs · Director
JG
Judith GrahamResigned secretary
Resigned 2001-03-16 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-16
CorpInstant Companies LimitedResigned director
Resigned 2000-06-16
EH
Elizabeth HuttonResigned secretary
Resigned 2000-06-16
EH
Edmond HarbourResigned director
Resigned 2000-06-16 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active