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Companies/13044558

Olympus 123 Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2020Private 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
Cirrus (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · No cessation recorded

Source record 172924908
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-11-26 · Ceased 2024-05-28

Source record 180084339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JP
James PizeyCurrent director
Appointed 2025-03-19 · 1 yr · Chief Financial Officer
+29 others
JM
Justin MouleCurrent director
Appointed 2020-12-12 · 5 yrs · Director
+11 others
Show 8 historical appointments
RG
Richard GrayResigned director
Resigned 2022-10-07 · 2 yrs · Cfo
AT
Anthony David TompkinsResigned director
Resigned 2021-10-12 · Cfo
MR
Mark RogersonResigned director
Resigned 2021-03-05 · 3 yrs · Director
PD
Peter DavidsonResigned director
Resigned 2020-12-12 · 2 yrs · Director
AB
Andrew BonesResigned director
Resigned 2020-12-12 · Director
VK
Valerie KendallResigned director
Resigned 2020-11-26 · 3 yrs · Director
GD
Guy DaviesResigned director
Resigned 2020-11-26 · 3 yrs · Director
PB
Peter BarkleyResigned director
Resigned 2020-11-26 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active