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Companies/SC141727

Optimat Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1992Private 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
Optimat Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 4813521
Show 2 ceased records
IW
Mr Iain James Munro WeirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-18

Source record 12383426
IM
Mr Ian Hendry MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2017-12-18

Source record 12383427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AS
Ashley StewartCurrent director
Appointed 2025-03-05 · 1 yr · Senior Consultant
HW
Hayley WelshCurrent director
Appointed 2021-08-10 · 5 yrs · Senior Consultant
DC
Deborah CreamerCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
IW
Iain WeirCurrent secretary
Appointed 1994-11-21 · 31 yrs · Senior Consultant
Show 11 historical appointments
JW
Jonothan WilliamsResigned director
Resigned 1997-05-01 · Consultant
JW
John WilcoxResigned director
Resigned 1995-01-27 · 4 yrs · Senior Consultant
IM
Ian MorganResigned director
Resigned 1995-01-27 · 22 yrs · Director
JB
John BambroughResigned director
Resigned 1994-11-21 · 22 yrs · Director
IW
Iain WeirResigned director
Resigned 1994-11-21 · 30 yrs · Senior Consultant
AH
Angus HunterResigned secretaryResigned director
Resigned 1994-07-01
WP
William PatonResigned director
Resigned 1993-01-29 · 1 yr · Government Scientist
JH
Jospeh HughesResigned directorResigned secretary
Resigned 1993-01-29 · 1 yr · Technical Director
DK
David KellyResigned director
Resigned 1993-01-29 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active