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Companies/09366057

Opus 107 Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Mail Metrics Business Services Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-23 · No cessation recorded

Source record 116311424
Show 4 ceased records
JT
Mrs Juliet ThompsonIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-08-31 · Ceased 2024-12-23

Source record 114798924
MG
Mr Michael GrevilleIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 107687154
Opus Corporate Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 107737119
PD
Mr Peter Charles De HaanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-23

Source record 108580244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
MR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
HS
Hayden SavageCurrent director
Appointed 2025-03-20 · 1 yr · Director
+9 others
CD
Christian DicksonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+10 others
AH
Andrew HerdCurrent director
Appointed 2025-03-20 · 1 yr · Director
+9 others
SW
Shane WoodsCurrent director
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
CW
Chris WalshCurrent director
Appointed 2024-12-23 · 1 yr · Investment Director
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
Show 10 historical appointments
PJ
Pawel JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
JT
Juliet ThompsonResigned director
Resigned 2020-09-28 · 3 yrs · Company Director
MG
Michael GrevilleResigned director
Resigned 2016-09-09 · 8 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2014-12-23
CorpHuntsmoor LimitedResigned director
Resigned 2014-12-23
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2014-12-23
SG
Samantha GhysenResigned secretary
Resigned 2014-12-23 · 10 yrs
RB
Richard BursbyResigned director
Resigned 2014-12-23 · Solicitor
SJ
Simon JohnsonResigned director
Resigned 2014-12-23 · 10 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active