Option Computers Limited

Company 01955823 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Tech and media 7

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

RCP Trade Solutions Limited 2 shared directors
Osttra Services Limited 2 shared directors
Trioptima UK Limited 2 shared directors
Traiana Limited 2 shared directors
HUB Platform Technology Partners LTD 2 shared directors
Trioptima Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01955823
Status	Active
Type	Private Limited Company
Incorporated	07/11/1985
Address	2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities62030 - Computer facilities management activities

Ownership - persons with significant control (7)

Kkr & Co. Inc
significant influence or control
Markit Group Limited ceased 2020
ownership of shares 75-100%
Markit Group Limited ceased 2020
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors as trust significant influence or control as trust
Ihs Markit Equity Investments Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Markit Group Limited ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Nex Optimisation Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ihs Markit Uk Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Michelle Lesley Hallett Director · appointed 2021
Kirston Gareth Winters Director · appointed 2021

Show 6 former officers

Kathryn Ann Owen Director · appointed 2018 · resigned 2021
Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2021
Jeffrey Andrew Gooch Director · appointed 2015 · resigned 2016
Lance Darrell Gordon Uggla Director · appointed 2015 · resigned 2018
Peter Janis Kriskinans Director · resigned 2015
Sarah Louise Kriskinans Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

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