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Companies/08481722

Optalitix Limited

Private Limited Company · Mill Hill

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
DK
Mr Dani Anthony KatzIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 240883452
JS
Mr Jonathan Craig ShapiroIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 240883454
Show 2 ceased records
DK
Mr Dani Anthony KatzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-29

Source record 226647503
JS
Mr Jonathan Craig ShapiroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-29

Source record 226647508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AH
Andrew HerdCurrent director
Appointed 2026-05-01
+40 others
PH
Paul HewittCurrent director
Appointed 2022-10-01 · 4 yrs · Portfolio Ned
+8 others
AC
Alexander CrawfordCurrent director
Appointed 2022-08-17 · 4 yrs · Investment Manager
+6 others
JS
Jonathan ShapiroCurrent director
Appointed 2013-04-09 · 13 yrs · Company Director
+5 others
DK
Dani KatzCurrent director
Appointed 2013-04-09 · 13 yrs · Actuary
+3 others
Show 1 historical appointment
GD
Graham DavinResigned director
Resigned 2022-01-26 · 4 yrs · Banker

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active