Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08364883

Optal Financial Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Optal Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140517561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
ST
Sara Terese Wickware TrickettCurrent director
Appointed 2025-01-08 · 1 yr · Chief Legal Officer
JH
Jason HancockCurrent director
Appointed 2025-01-08 · 1 yr · Company Director
+2 others
DD
Darragh DeadyCurrent director
Appointed 2022-10-11 · 4 yrs · Company Director
+1 other
AD
Ann DrewCurrent director
Appointed 2021-06-22 · 5 yrs · Chief Risk & Compliance Officer
+1 other
CorpCargil Management Services LimitedCurrent secretary
Appointed 2014-04-02 · 12 yrs
+334 others
Show 16 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-01-24 · 1 yr · Company Director
MW
Michael WerryResigned director
Resigned 2024-03-01 · Company Director
DQ
David QuinnellResigned director
Resigned 2023-08-17 · Company Director
CC
Carlos CarriedoResigned director
Resigned 2023-08-17 · 1 yr · Company Director
VL
Victoria LloydResigned director
Resigned 2021-06-22 · 2 yrs · Solicitor
HR
Hilary RapkinResigned director
Resigned 2021-06-22 · 3 yrs · Chief Legal Officer
AO
Adam OldingResigned director
Resigned 2017-06-26 · 3 yrs · Director
AD
Andrew DownesResigned director
Resigned 2016-03-01 · 5 yrs · General Manager
SG
Sarah GoetzeResigned director
Resigned 2014-11-01 · 4 yrs · Lawyer
LR
Lincoln RobertsResigned director
Resigned 2014-08-20 · 8 yrs · Finance Director
RB
Robert BishopResigned director
Resigned 2014-05-02 · 6 yrs · Company Director
ND
Nicholas DrewResigned director
Resigned 2014-05-02 · Company Director
RC
Robert CourtneidgeResigned director
Resigned 2014-04-03 · 5 yrs · Solicitor
CorpOval Nominees LimitedResigned director
Resigned 2013-01-17
CD
Charalambos DemosthenousResigned director
Resigned 2013-01-17 · 1 yr · Director
GE
Guy El KhouryResigned director
Resigned 2013-01-17 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active