Optimum Path Holdings Ltd
Activities of head offices · Leicester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOptimum Path Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-31 · No cessation recorded
Source record 222309349Show 1 ceased record
JA
Mr James Crawford AitkenheadIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-01-31
Source record 219478172People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalAW+3 others
Alasdair WalkerCurrent director
Appointed 2015-04-01 · 11 yrs · Chartered Financial Planner
Show 13 historical appointments
RH
Robert HandfordResigned director
Resigned 2023-10-02 · 1 yr · Director
LR
Laura RipleyResigned director
Resigned 2022-02-21 · 1 yr · Director
AH
Alyson HunterResigned director
Resigned 2010-08-03 · 14 yrs · Director
AH
Alyson HunterResigned secretary
Resigned 2010-04-27 · 14 yrs
PM
Peter MartinResigned director
Resigned 2000-06-22 · 12 yrs · Insurance Broker
VM
Vanessa MartinResigned secretary
Resigned 2000-06-22 · 9 yrs · Secretary
WF
Resigned 1997-11-20 · 2 yrs
JA
James AitkenheadResigned director
Resigned 1997-11-20 · 27 yrs · Chartered Financial Adviser
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-07-10
CorpHallmark Registrars LimitedResigned director
Resigned 1997-07-10
KB
Kenneth ByassResigned secretary
Resigned 1997-07-10 · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active