Optilan (UK) Limited
Company 02715788 Liquidation
Connected board network
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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.
3 directors on the board
- Jason Keith Director · appointed 2023
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jason Keith Director · appointed 2023
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optilan Group Limited 2 shared directors
- Optilan Holdco 3 Limited 2 shared directors
Connected through a shared director
- Istar Limited 1 shared director
- PLM Dollar Group Limited 1 shared director
- Osprey Aviation Services (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02715788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/05/1992 |
| Address | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Buckland ceased 2020-03-31
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Optilan Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (12)
- Jason Keith Director · appointed 2023
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
Show 9 former officers
- Kenneth Brooks Davidson Director · appointed 2021 · resigned 2022
- Adrian John Bannister Director · appointed 2020 · resigned 2021
- William John Bayliss Director · appointed 2020 · resigned 2022
- Timothy John Gray Secretary · appointed 2008 · resigned 2020
- Balvinder Singh Kler Director · appointed 2000 · resigned 2021
- Christopher Yarwood Director · appointed 1997 · resigned 2021
- Richard Buckland Director · appointed 1992 · resigned 2020
- Eamonn Joseph Mcfadden Director · appointed 1992 · resigned 2008
- Timothy Charles Allen Secretary · appointed 1992 · resigned 2008
Directors and officers on the Companies House record, current and former.
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