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Companies/SC801911

Optima Innovate Ltd

Business and domestic software development · 139 Fountainbridge

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · No cessation recorded

Source record 125623752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
HP
Helen PhillipsCurrent director
Appointed 2026-09-21
+4 others
CF
Christopher FoleyCurrent director
Appointed 2024-03-06 · 2 yrs · Scientist And Managing Director
+3 others
AC
Alan CrawleyCurrent director
Appointed 2024-03-06 · 2 yrs · Management Consultant
+11 others
Show 5 historical appointments
EB
Euan John BaxterResigned director
Resigned 2026-01-01
RP
Richard John PughResigned director
Resigned 2024-03-06 · Company Director
KT
Karen Thomas BlandResigned director
Resigned 2024-03-06 · 1 yr · Company Director
JM
Justine MuirResigned director
Resigned 2024-03-06 · 1 yr · Chartered Accountant
CC
Carol CrawleyResigned director
Resigned 2024-03-06 · 1 yr · 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