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Companies/10064229

Optimity Holdings Limited

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

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-03 · No cessation recorded

Source record 131632270
Show 2 ceased records
AI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-07-03

Source record 134834922
Voting rights: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2025-07-03

Source record 134836119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DG
David GilbeyCurrent director
Appointed 2025-07-03 · 1 yr · Director
+14 others
LP
Leeland PaveyCurrent director
Appointed 2018-01-25 · 8 yrs · Director
+8 others
Show 9 historical appointments
TC
Timothy Aidan CreswickResigned director
Resigned 2025-07-03 · Director
HG
Harry GillResigned director
Resigned 2024-03-08 · 1 yr · Investment Director
RM
Rupert MussenResigned director
Resigned 2023-07-25 · 2 yrs · Accountant
CT
Connor TrendellResigned director
Resigned 2021-03-08 · 4 yrs · Investment Director
AF
Andrew FromeResigned director
Resigned 2017-10-31 · 4 yrs · Financial Director
JT
John TrowerResigned director
Resigned 2016-06-01 · 9 yrs · Consultant
AI
Anthony ImpeyResigned director
Resigned 2016-06-01 · 9 yrs · Company Director
DB
David BarbourResigned director
Resigned 2016-03-15 · 7 yrs · Private Equity Investment Manager
LJ
Llewellyn JohnResigned director
Resigned 2016-03-15 · 4 yrs · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active