Optimised Environments (Manchester) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOptimised Environments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-13 · No cessation recorded
Source record 275991Show 1 ceased record
JF
Mr Jaimie Lee FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-13 · Ceased 2020-07-31
Source record 11447666People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AE
Alan EdwardsResigned director
Resigned 2021-12-31 · 2 yrs · Director
NP
Neil PenhallResigned director
Resigned 2021-12-31 · 2 yrs · Director
PB
Paul BolandResigned secretary
Resigned 2017-02-13 · 4 yrs
LT
Lynda ThomsonResigned director
Resigned 2017-02-13 · 4 yrs · Landscape Architect
PM
Paul MacdonaldResigned director
Resigned 2017-02-13 · 4 yrs · Landscape Architect
JF
Jaimie FergusonResigned director
Resigned 2017-02-13 · 4 yrs · Urban Designer
JW
James WelchResigned director
Resigned 2017-02-13 · 8 yrs · Landscape Architect
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active