Optilan Group Limited
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOptilan Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-07 · No cessation recorded
Source record 96635572Show 2 ceased records
RB
Mr Richard BucklandIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-31
Source record 91880654JA
Mr James Vaughan ArrowsmithIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-07
Source record 91880716People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JK
Jason KeithResigned director
Resigned 2023-01-19 · Chief Executive
KD
Kenneth DavidsonResigned director
Resigned 2021-09-02 · 1 yr · Darkpulse, Chief Operating Officer
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2021-03-15 · 3 yrs
AB
Adrian BannisterResigned director
Resigned 2020-12-23 · Director
WB
William BaylissResigned director
Resigned 2020-06-01 · 1 yr · Company Director
CH
Chris HoltResigned director
Resigned 2012-10-01 · 4 yrs · Company Director
CG
Colin GarrettResigned director
Resigned 2008-05-20 · 4 yrs · Directors
JA
James ArrowsmithResigned director
Resigned 2008-03-28 · 9 yrs · Investment Manager
BK
Balvinder KlerResigned director
Resigned 2008-03-19 · 12 yrs · Director
TG
Resigned 2008-03-19 · 12 yrs · Director
CY
Christopher YarwoodResigned director
Resigned 2008-03-19 · 12 yrs · Director
RB
Richard BucklandResigned director
Resigned 2008-03-19 · 12 yrs · Director
CorpIngleby Holdings LimitedResigned director
Resigned 2008-02-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active