Optimise Media (UK) Limited
Company 04455319 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optimise Media Group Limited 3 shared directors
- Exchange Street Buildings Limited 3 shared directors
- Optimise Media (Europe) Limited 2 shared directors
- Optimise Media LTD 2 shared directors
- Savelli Consultancy Limited 1 shared director
- Mount Street Capital Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04455319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2002 |
| Address | EXCHANGE STREET BUILDINGS, 35-37 EXCHANGE STREET, NORWICH, NR2 1DP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Optimise Media Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Optimise Media (Europe) Limited ceased 2022
ownership of shares 75-100%
Officers (5)
- Richard Antoni Savelli Director · appointed 2016
- Emily Harriet Syme Secretary · appointed 2002
- Robert Paul Starkey Director · appointed 2002
- Richard David Syme Director · appointed 2002
Show 1 former officer
- Nicholas Craig Redfern Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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