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Companies/03788490

Optimal Monitoring Limited

Technical testing and analysis · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-07 · No cessation recorded

Source record 135479598
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-07 · No cessation recorded

Source record 135480845
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-07

Source record 126097238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
SC
Stephen CookCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+2 others
DH
David HobbsCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+7 others
MP
Michael PragerCurrent director
Appointed 2015-05-05 · 11 yrs · Management Consultant
+54 others
DE
Duncan EverettCurrent director
Appointed 2015-05-05 · 11 yrs · Managing Director
+1 other
BT
Bharat ThakrarCurrent director
Appointed 2008-07-15 · 18 yrs · Accountant
+20 others
ML
Melvin LawsonCurrent director
Appointed 2008-07-15 · 18 yrs · Director
+56 others
Show 10 historical appointments
NB
Norman BarnettResigned director
Resigned 2006-01-26 · 2 yrs · Director
MW
Mary WhimsterResigned secretary
Resigned 2002-03-20 · 7 yrs
AV
Avinash VashishtResigned secretary
Resigned 2001-09-21 · Accountant
JS
John SullivanResigned secretary
Resigned 2001-03-21
SM
Stephen MurphyResigned director
Resigned 2000-12-19 · Company Director
DS
David SpruzenResigned directorResigned secretary
Resigned 2000-04-20 · Company Director
DB
David BoyceResigned director
Resigned 1999-06-17 · 1 yr · Director
MH
Martin HendersonResigned director
Resigned 1999-06-08 · Company Director
BA
Bibi AllyResigned secretary
Resigned 1999-06-08

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active