Optisure Limited

Company 04361336 Active

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Company details

Number	04361336
Status	Active
Type	Private Limited Company
Incorporated	28/01/2002
Address	20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

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.

Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Borzoi Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Beefeater GIN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (12)

Show 12 former officers

Amanda Hamilton-Stanley Director · appointed 2018 · resigned 2020
Philippa Armstrong Secretary · appointed 2005 · resigned 2006
Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
Aziz Jetha Director · appointed 2005 · resigned 2012
Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
Thomas Gordon Mains Secretary · appointed 2003 · resigned 2006
Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
Peter John Lyster Director · appointed 2002 · resigned 2005
Graham Charles Hetherington Director · appointed 2002 · resigned 2003
Charles Bennett Brown Director · appointed 2002 · resigned 2005
Leonard Anthony Quaranto Director · appointed 2002 · resigned 2003

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

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