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Company · London

Optimity Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Timothy Aidan Creswick 2025-2025 Director View profile
  2. Connor Graham Trendell 2024-2025 Director View profile
  3. Harry Gill 2024-2025 Director View profile
  4. Andrew Paul Frome 2017-2022 Director View profile
  5. Llewellyn Richard Dodds John 2016-2021 Director View profile
  6. David James Barbour 2016-2024 Director View profile
  7. Sasho Veselinski 2015-2016 Director View profile
  8. Darren Peter Jervis 2011-2012 Director View profile
  9. Lee Lewis 2011-2016 Director View profile
  10. Richard Abraham 2004-2016 Director View profile
  11. Ferdinando Zambon 2002-2007 Director View profile
  12. Anthony John Impey 2002-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
11/04/2002
Registered office
London

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.

Group

  1. Optimity Limited is controlled by Optimity Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  2. Optimity Bidco Limited is controlled by Optimity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Optimity Holdings Limited is controlled by Anthony John Impey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2025-07-03 · source: Companies House PSC register

Ultimately controlled by Anthony John Impey.

9 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.

Financials

Net assets
-£5,862,425
Total assets
-£5,862,425
Cash
£100,332
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£562,475

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.8y median 4.8y
average tenure
8.5y
longest tenure

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.

Tech and media 13Finance 6Professional 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
04414356
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data