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Companies/11468744

Optifarm Ltd

Private Limited Company · Great Chesterford

ActiveUnited KingdomIncorporated 2018Private 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 · 8 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-02 · No cessation recorded

Source record 109320755
Show 8 ceased records
MO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-17 · Ceased 2026-06-02

Source record 109201786
Shares: over 25%, up to 50%

Notified 2025-03-17 · Ceased 2025-03-17

Source record 120367063
TO
Thijs Johannes Hubertus Marie ObersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-17 · Ceased 2026-06-02

Source record 112931977
JO
Joep Gerardus Petrus Marie ObersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-17 · Ceased 2026-06-02

Source record 112931978
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-14 · Ceased 2026-06-02

Source record 109067120
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-14 · Ceased 2025-02-18

Source record 115196260
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-17 · Ceased 2025-02-14

Source record 106264724
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-17 · Ceased 2025-03-17

Source record 115114563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MR
Magnus RylanderCurrent director
Appointed 2026-06-02
FE
Fredrik EliassonCurrent director
Appointed 2026-06-02
TD
Tom DentenerCurrent secretary
Appointed 2026-06-02
DS
David SpellerCurrent director
Appointed 2018-07-17 · 8 yrs · Director
+8 others
Show 5 historical appointments
MO
Max ObersResigned director
Resigned 2025-03-17 · 1 yr · Director
AJ
Andrew JonesResigned director
Resigned 2023-06-12 · 1 yr · Chartered Account
PS
Philip SoschinskiResigned director
Resigned 2022-06-09 · 1 yr · Vp Global Product Development
TS
Timothy StokesResigned director
Resigned 2022-06-09 · 2 yrs · Director
MR
Mark RedshawResigned director
Resigned 2018-09-14 · 6 yrs · Investment Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active