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Companies/08210693

Optima Systems Consultancy Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2012Private 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 2026-03-31 · No cessation recorded

Source record 6449654
Show 2 ceased records
DB
David BamfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 3909984
CL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 7877727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
NG
Norman James GeddesCurrent director
Appointed 2025-10-01 · None
SO
Susan Elizabeth OusbyCurrent director
Appointed 2025-10-01 · None
SA
Stephen Richard ArmitageCurrent director
Appointed 2025-10-01 · None
+1 other
EP
Edward PryceCurrent director
Appointed 2016-03-01 · 10 yrs · Director
DB
David BamfordCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+1 other
CL
Christopher LambCurrent director
Appointed 2012-09-11 · 13 yrs · Director
Show 3 historical appointments
KH
Kevin HowardResigned director
Resigned 2015-01-21 · 11 yrs · Director
JL
Janet LambResigned secretary
Resigned 2012-09-11 · 13 yrs
JL
Janet LambResigned director
Resigned 2012-09-11 · 13 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active