Optimizon Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
AP
Abbie Christine Pitts DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-11-25 · Ceased 2025-09-10
Source record 123094227JP
Mr James Robert Pitts-DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-11-25 · Ceased 2025-09-10
Source record 123212260JP
Mr James Robert Pitts DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-15 · Ceased 2020-11-25
Source record 134710216AP
Mrs Abbie Christine Pitts-DrakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-15 · Ceased 2020-11-25
Source record 134710217People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalMS
Michael Benjamin SmollanCurrent director
Appointed 2025-09-10 · 1 yr · Chief Growth Officer
JH+12 others
Jeanette HernCurrent director
Appointed 2025-09-10 · 1 yr · Chief Corporate Development Officer
Show 4 historical appointments
DW
Daniel WalshResigned director
Resigned 2023-12-05 · Director
MA
Matthew Douglas AndersonResigned director
Resigned 2023-09-07 · 1 yr · Director
HA
Huw AvestonResigned director
Resigned 2023-08-25 · 1 yr · Director
AP
Abbie Pitts DrakeResigned director
Resigned 2016-12-15 · 8 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active