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Companies/SC443891

Optima Partners Limited

Business and domestic software development · 139 Fountainbridge

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-22 · No cessation recorded

Source record 135533284
Show 3 ceased records
Voting rights: over 25%, up to 50%

Notified 2022-07-13 · Ceased 2025-11-22

Source record 132613215
CC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 122054229
AC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-22

Source record 122054231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
HP
Helen PhillipsCurrent director
Appointed 2026-09-21
+4 others
CF
Christopher FoleyCurrent director
Appointed 2023-04-26 · 3 yrs · Scientist And Managing Director
AC
Alan CrawleyCurrent director
Appointed 2013-02-28 · 13 yrs · Management Consultant
+11 others
Show 8 historical appointments
EB
Euan John BaxterResigned director
Resigned 2026-01-01
JB
John BrodieResigned director
Resigned 2025-11-17 · Management Consultant
MB
Michael BergerResigned director
Resigned 2025-07-12 · Investor Director
KT
Karen Thomas BlandResigned director
Resigned 2022-07-13 · 3 yrs · Company Director
RP
Richard PughResigned director
Resigned 2022-07-13 · 2 yrs · Company Director
AC
Alasdair CrawleyResigned director
Resigned 2020-07-15 · 1 yr · Management Consultant
JM
Justine MuirResigned director
Resigned 2019-07-08 · 6 yrs · Chartered Accountant
CC
Carol CrawleyResigned director
Resigned 2013-02-28 · 11 yrs · Practice Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active