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Companies/08750471

Optionis Midco Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2013Private 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
Arkarius Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 136615884
Show 1 ceased record
Mml Capital Partners Fund V, LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 136262086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
ML
Mark LockleyCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+24 others
GS
Graham StoreyCurrent director
Appointed 2022-11-14 · 3 yrs · Non-Executive Director
+18 others
Show 15 historical appointments
AR
Andrew RossResigned director
Resigned 2023-02-23 · 2 yrs · Director
JF
Jeremy FletcherResigned director
Resigned 2022-11-14 · Director
JC
James CatterickResigned director
Resigned 2020-02-19 · 2 yrs · Chief Financial Officer
IA
Iftikhar AhmedResigned director
Resigned 2020-01-14 · Chief Operations Officer
DC
Douglas CrawfordResigned director
Resigned 2019-07-08 · 3 yrs · Chief Executive Officer
KB
Kevin BudgeResigned director
Resigned 2016-12-22 · 3 yrs · Company Director
IF
Iain FergusonResigned director
Resigned 2015-07-15 · 1 yr · Director
RM
Richard MayersResigned director
Resigned 2013-12-07 · 3 yrs · Chartered Accountant
DK
Derek KellyResigned director
Resigned 2013-12-07 · 5 yrs · Director
BJ
Balbinder JohalResigned director
Resigned 2013-12-07 · 3 yrs · Company Director
RC
Robert CrosslandResigned director
Resigned 2013-12-07 · 3 yrs · Chief Executive
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2013-10-28
CorpHuntsmoor LimitedResigned director
Resigned 2013-10-28
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2013-10-28
RB
Richard BursbyResigned director
Resigned 2013-10-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active