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Companies/04236274

Optima Site Solutions Limited

Private Limited Company · Hampton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Oss Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-17 · No cessation recorded

Source record 153214521
JE
Mr Joel Alexander Edward EmersonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 152356375
AW
Mr Antony Martin WeirIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 152356390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
TA
Thomas AvenellCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+1 other
IP
Ian PalmerCurrent director
Appointed 2022-03-01 · 4 yrs · Company Director
+8 others
AW
Antony WeirCurrent director
Appointed 2002-07-01 · 24 yrs · Commercial Director
+7 others
PM
Peter MarksCurrent directorCurrent secretary
Appointed 2002-07-01 · 24 yrs · Sales Director
+3 others
JE
Joel EmersonCurrent director
Appointed 2002-02-20 · 24 yrs · Financial Director
+9 others
Show 4 historical appointments
IP
Ian PalmerResigned director
Resigned 2023-03-01 · Company Director
GR
Gareth RichardsResigned director
Resigned 2003-01-13 · 15 yrs · Office Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-06-18
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-06-18

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active