Optal Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWex Delaware Newco 2020 LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-15 · No cessation recorded
Source record 148138663People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalPC
Paul CiantarCurrent director
Appointed 2025-02-12 · 1 yr · Finance Director
JD
Joel Alan DearbornCurrent director
Appointed 2025-01-16 · 1 yr · Chief Operating Officer
KF
Kim FordCurrent director
Appointed 2021-03-05 · 5 yrs · Solicitor
CorpCargil Management Services LimitedCurrent secretary
Appointed 2013-06-04 · 13 yrs
Show 24 historical appointments
MA
Matthew ArthurResigned director
Resigned 2024-06-01 · Company Director
HR
Hilary RapkinResigned director
Resigned 2021-03-05 · 3 yrs · Chief Legal Officer
LC
Leigh ClaphamResigned director
Resigned 2014-05-08 · 6 yrs · Non Executive Director
AS
Andre SekulicResigned director
Resigned 2013-10-17 · 7 yrs · Company Director
MT
Maritsa Tranquille KoonjeeResigned secretary
Resigned 2012-03-23 · 1 yr
SG
Steven GallagherResigned director
Resigned 2012-02-14 · 8 yrs · Director
RG
Richard GelskiResigned director
Resigned 2011-08-09 · 9 yrs · Director
DH
David HearnResigned director
Resigned 2011-08-09 · 2 yrs · Director
PL
Paul LewisResigned director
Resigned 2008-10-08 · 12 yrs · Company Director
AM
Andrew MccreedyResigned director
Resigned 2008-05-16 · 1 yr · Business Manager
PH
Peter HowarthResigned director
Resigned 2008-03-06 · 3 yrs · Investor
AD
Andrew DawsonResigned secretary
Resigned 2006-04-27 · 5 yrs
AH
Anthony HynesResigned director
Resigned 2006-04-26 · 18 yrs · Director
RB
Robert BishopResigned director
Resigned 2006-04-26 · 14 yrs · Company Director
PK
Philip KingResigned director
Resigned 2006-04-26 · 7 yrs · Director
Resigned 2005-08-09
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-08-09
CorpInstant Companies LimitedResigned director
Resigned 2005-08-09 · Company Registration Agent
TH
Tim HoskingResigned director
Resigned 2005-08-09 · Consultant
PC
Peter ChapmanResigned director
Resigned 2005-08-09 · 3 yrs · Consultant
SG
Resigned 2005-08-09 · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active