Optimum Technology Transfer Limited
Company 03495080 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nichola Jane Cortes Director · appointed 2014
- Joanne Mary Harrison Director · appointed 2014
12.3y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Nichola Jane Cortes Director · appointed 2014
- Joanne Mary Harrison Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Joanne Mary Harrison Director · appointed 2014
Portfolio (1)
- Nichola Jane Cortes Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- 12 North Road Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03495080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | THE LEATHER MARKET, 11-13 WESTON STREET, LONDON, SE1 3ER |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (3) 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.
- Nichola Jane Cortes
25-50% shares, 25-50% voting · notified 2016-04-06 - Joanne Mary Harrison
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Corrina Marie Hill ceased 2020-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (6)
- Nichola Jane Cortes Director · appointed 2014
- Joanne Mary Harrison Director · appointed 2014
Show 4 former officers
- Corrina Marie Hill Director · appointed 2014 · resigned 2020
- Sibyl Ursula Walker Director · appointed 1998 · resigned 2014
- Sarah Margaret Kirk Director · appointed 1998 · resigned 2014
- David Mark Hankins Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record