Optimity Limited
Company 04414356 Active
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.
2 directors on the board
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2018
Directors past 6 years
- Leeland Nicholas Pavey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2018
Left in the last 12 months
- Timothy Aidan Creswick Director · appointed 2025 · resigned 2025
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
- Dorydale Limited 2 shared directors
- Premieredge Solutions Limited 2 shared directors
- Optimity IT Limited 2 shared directors
- Avagio I.T.S. LTD 2 shared directors
- Optimity Bidco Limited 2 shared directors
- Optimity Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04414356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 10 EXCHANGE SQUARE, LONDON, EC2A 2BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Optimity Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Technology House IT Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inception IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optimity IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Avagio I.T.S. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Coopsyx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Premieredge Solutions Limited
75-100% shares, 75-100% voting · notified 2024-10-03
Officers (14)
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2018
Show 12 former officers
- Timothy Aidan Creswick Director · appointed 2025 · resigned 2025
- Connor Graham Trendell Director · appointed 2024 · resigned 2025
- Harry Gill Director · appointed 2024 · resigned 2025
- Andrew Paul Frome Director · appointed 2017 · resigned 2022
- Llewellyn Richard Dodds John Director · appointed 2016 · resigned 2021
- David James Barbour Director · appointed 2016 · resigned 2024
- Sasho Veselinski Director · appointed 2015 · resigned 2016
- Darren Peter Jervis Director · appointed 2011 · resigned 2012
- Lee Lewis Director · appointed 2011 · resigned 2016
- Richard Abraham Director · appointed 2004 · resigned 2016
- Ferdinando Zambon Director · appointed 2002 · resigned 2007
- Anthony John Impey Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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