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Companies/03241268

Options Mail Order Software Limited

Other information technology service activities · Tring

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Whistlebrook LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 104259737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NC
Natalie Culhane MortonCurrent director
Appointed 2026-08-26
+4 others
DW
David Paul WebberCurrent director
Appointed 2026-07-14
+2 others
SV
Stephen VineyCurrent director
Appointed 2013-01-17 · 13 yrs · Managing Director
+2 others
AH
Andrew HuddersCurrent director
Appointed 2013-01-17 · 13 yrs · Sales Director
+3 others
Show 8 historical appointments
SM
Susan MarshallResigned secretary
Resigned 2013-01-17 · 2 yrs
TN
Thomas NortonResigned secretaryResigned director
Resigned 2000-01-07 · 13 yrs
CA
Christopher AndrewsResigned director
Resigned 1997-10-23 · 15 yrs · Sales And Marketing Director
PC
Peter CoxResigned secretary
Resigned 1997-08-22 · 2 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-08-23
CorpLondon Law Services LimitedResigned director
Resigned 1996-08-23
PC
Peter ChurchResigned director
Resigned 1996-08-23 · 1 yr · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
1
65 and over
2
Disqualified match
None active