Optima Defence & Security Group Limited
Private Limited Company · Leeds
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDisrupta Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-24 · No cessation recorded
Source record 174913530Show 2 ceased records
KH
Mr Keith Eifion HammondIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-24
Source record 177389101HH
Mrs Holly Maranda HammondIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-24
Source record 177390920People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalJS
Jonathan ShawCurrent director
Appointed 2014-10-01 · 12 yrs · Chairman
Show 4 historical appointments
RW
Rhys WilliamsResigned secretary
Resigned 2017-05-16 · 5 yrs
RW
Rhys WilliamsResigned director
Resigned 2016-08-01 · 6 yrs · General Counsel
SB
Stephen BishopResigned secretary
Resigned 2015-07-30 · 1 yr
JS
Jonathan ShawResigned director
Resigned 2012-10-17 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active