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Optimum4 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Optimum4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Adrian Michael Terry 2023-2026 Director View profile
  2. Anna-Louise Nichols 2022-2026 Director View profile
  3. Daniel James Tedesco 2020-2022 Director View profile
  4. Craig Lister 2016-2020 Director View profile
  5. Timothy James Treleaven 2016-2020 Director View profile
  6. Ian Andrew Courts 2016-2020 Director View profile
  7. Thomas Malcolm Howard 2016-2023 Director View profile
  8. Paul Leslie Vear 2011-2016 Director View profile
  9. Paul Matthew Hill 2011-2016 Director View profile
  10. Philip Patrick Kissane 2011-2016 Director View profile
  11. Stuart Robert Mcgregor 2011-2012 Director View profile
  12. Stephen David Lee 2011-2016 Director View profile
  13. Angela Chalmers 2007-2012 Director View profile
  14. Michael Joseph Ward 2005-2006 Director View profile
  15. Christopher Jackson 2001-2004 Director View profile
  16. David Sewards 2001-2005 Director View profile
  17. Lynn Jones 1998-1998 Director View profile
  18. Angela Smaling 1998-2001 Secretary View profile
  19. Martyn John Derek Jones 1998-1998 Secretary View profile
  20. Andrew Craig Chalmers 1998-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1998

Ownership

Owned by (1) 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.

  • Stickyeyes Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Optimum4 Limited is controlled by Stickyeyes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stickyeyes Limited is controlled by Mediabrands Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mediabrands Limited is controlled by Mediabrands Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mediabrands Emea Limited is controlled by Engels (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Engels (NO.1) Limited is controlled by Mccann-Erickson UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Mccann-Erickson UK Group Limited is controlled by Creation Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Creation Communications Limited is controlled by IPG Dxtra Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. IPG Dxtra Group Holdings Limited is controlled by IPG Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. IPG Holdings (UK) Limited is controlled by IPG Europe LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. IPG Europe LTD is controlled by Omnicom Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-03-10 · source: Companies House PSC register

Ultimately controlled by Omnicom Europe Limited.

201 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 17Tech and media 3Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03541524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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