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Companies/03541524

Optimum4 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1998Private 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
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 221157709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DJ
David JeremiahCurrent director
Appointed 2026-06-19
+14 others
LF
Laura Claire FentonCurrent director
Appointed 2026-03-26
+6 others
LB
Louise BeanCurrent secretary
Appointed 2016-07-29 · 10 yrs
+2 others
Show 22 historical appointments
AT
Adrian TerryResigned director
Resigned 2023-09-22 · 2 yrs · Accountant
AN
Anna NicholsResigned director
Resigned 2022-10-18 · 3 yrs · Accountant
DT
Daniel TedescoResigned director
Resigned 2020-07-06 · 1 yr · Cfo
CL
Craig ListerResigned director
Resigned 2016-07-29 · 4 yrs · Director
TT
Timothy James TreleavenResigned director
Resigned 2016-07-29 · 4 yrs · Accountant
IC
Ian Andrew CourtsResigned director
Resigned 2016-07-29 · 3 yrs · Accountant
TH
Thomas HowardResigned director
Resigned 2016-07-28 · 7 yrs · Accountant
SM
Stuart McgregorResigned director
Resigned 2011-10-01 · 1 yr · Client Services Director
PV
Paul VearResigned director
Resigned 2011-10-01 · 4 yrs · Finance Director
SL
Stephen LeeResigned director
Resigned 2011-10-01 · 4 yrs · Operations Director
PH
Paul HillResigned director
Resigned 2011-10-01 · 4 yrs · Sales Director
PK
Philip KissaneResigned director
Resigned 2011-10-01 · 4 yrs · Commerical Director
AC
Angela ChalmersResigned director
Resigned 2007-03-14 · 5 yrs · Director
MW
Michael WardResigned director
Resigned 2005-01-05 · 1 yr · Sales Director
CJ
Christopher JacksonResigned director
Resigned 2001-10-15 · 2 yrs · Advertising Director
AC
Andrew ChalmersResigned secretaryResigned director
Resigned 2001-10-15 · 14 yrs
DS
David SewardsResigned director
Resigned 2001-10-15 · 4 yrs · Advertising Director
AS
Angela SmalingResigned secretary
Resigned 1998-04-06 · 3 yrs
LJ
Lynn JonesResigned director
Resigned 1998-04-06 · Administrator
MJ
Martyn JonesResigned secretary
Resigned 1998-04-06

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active