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Companies/06864178

Optimising IT Ltd

Information technology consultancy activities · Twigworth

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-21 · No cessation recorded

Source record 134866087
Show 1 ceased record
GS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-21

Source record 123262099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
ZM
Zachary Westover MayerCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
EH
Elliot HymanCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
WD
Will DawsonCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TB
Timothy BurkeCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TS
Tucker SteinCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
TG
Todd GiffordCurrent director
Appointed 2020-02-24 · 6 yrs · Director
Show 6 historical appointments
CH
Charlotte HawardResigned director
Resigned 2024-04-01 · 1 yr · Director
JC
James CaterResigned director
Resigned 2024-04-01 · 1 yr · Director
GS
Geoff SmithResigned director
Resigned 2020-02-24 · 3 yrs · Non-Executive Director, Chairman
DT
Daniel TaylorResigned director
Resigned 2020-02-24 · 5 yrs · Non-Executive Director
JM
Joseph MccarthyResigned director
Resigned 2018-06-07 · 2 yrs · Commercial Director
GS
Gary SmithResigned director
Resigned 2009-03-31 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active