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Companies/09569897

Optimus Point Management Company Limited

Other service activities n.e.c. · Coalville

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2017-05-23 · No cessation recorded

Source record 12587614
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 605197
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 605198
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 605199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
MS
Mark StirlingCurrent director
Appointed 2025-11-19
+188 others
PL
Piers LathamCurrent director
Appointed 2023-12-01 · 2 yrs · Timber Merchant
+3 others
MS
Matthew SmallCurrent director
Appointed 2022-10-12 · 3 yrs · Director
+5 others
HH
Henry HensonCurrent director
Appointed 2022-06-30 · 4 yrs · Chartered Surveyor
+16 others
JH
James HillaryCurrent director
Appointed 2018-05-31 · 8 yrs · Chartered Surveyor
+8 others
NR
Nicholas RichardsonCurrent director
Appointed 2015-04-30 · 11 yrs · Director
+20 others
RK
Rupert KenlockCurrent director
Appointed 2015-04-30 · 11 yrs · Property Investment
+19 others
Show 8 historical appointments
CT
Christopher TurnerResigned director
Resigned 2022-04-21 · 3 yrs · Director
ND
Nicholas DaviesResigned director
Resigned 2020-01-22 · 2 yrs · Company Director
SA
Shabir AhmedResigned director
Resigned 2019-08-16 · 6 yrs · General Manager
CW
Christopher WrightResigned director
Resigned 2017-05-23 · 8 yrs · Asset Manager
JG
Jason GearyResigned director
Resigned 2017-03-20 · 9 yrs · Chairman
MN
Mathew NottinghamResigned director
Resigned 2016-02-22 · 2 yrs · Accountant
DC
David CrowleyResigned director
Resigned 2015-04-30 · 3 yrs · Chartered Surveyor
RE
Robert EvansResigned director
Resigned 2015-04-30 · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active