Optio Group Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLeo Intermediateco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-24 · No cessation recorded
Source record 125911156Show 2 ceased records
Leo Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-24 · Ceased 2019-04-24
Source record 132901404Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-25 · Ceased 2017-10-30
Source record 129987625People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalCorpCallidus Secretaries LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
Show 20 historical appointments
HG
Heather GoodhewResigned director
Resigned 2024-04-15 · 2 yrs · Non-Executive Director
TP
Tigran PetrosyanResigned director
Resigned 2023-01-24 · 1 yr · Director
DR
David RobinsonResigned director
Resigned 2022-03-07 · 2 yrs · Company Director
TB
Tanguy BelangerResigned director
Resigned 2021-12-06 · 1 yr · Company Director
KC
Kabir ChanraiResigned director
Resigned 2020-07-29 · 1 yr · Private Equity
UA
Udaiveer AnandResigned director
Resigned 2020-07-29 · 2 yrs · Chief Financial Officer
TG
Todd GermanoResigned director
Resigned 2020-04-30 · 1 yr · Insurance Professional
RB
Robin Barker HahloResigned director
Resigned 2020-01-22 · 3 yrs · Insurance Broker
AS
Andrew SmallshawResigned director
Resigned 2020-01-22 · 3 yrs · Insurance Broker
IB
Ian BeatonResigned director
Resigned 2019-10-21 · 4 yrs · Company Director
PW
Paul WesternResigned director
Resigned 2019-10-07 · 2 yrs · Insurance Professional
GD
George DaleResigned director
Resigned 2019-09-05 · 2 yrs · Insurance Professional
TR
Tin RadosevicResigned director
Resigned 2019-09-05 · 2 yrs · Private Equity Investor
RH
Robert HardenResigned director
Resigned 2019-09-05 · 1 yr · Chief Financial Officer
KC
Kevin ClearyResigned director
Resigned 2019-09-05 · 4 yrs · Insurance Professional
KH
Kevin HastingsResigned director
Resigned 2019-09-05 · 4 yrs · Insurance Professional
PJ
Paul JansenResigned director
Resigned 2019-09-05 · 4 yrs · Insurance Professional
DU
David UmbersResigned director
Resigned 2019-09-05 · 4 yrs · Insurance Professional
JM
John MawsonResigned director
Resigned 2019-09-05 · 2 yrs · Chief Operating Officer
CW
Clive WestonResigned director
Resigned 2017-10-25 · Co Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active