Optivo Development Services Limited
Company 05248824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Paul White Director · appointed 2021
- Mizanur Rahman Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mizanur Rahman Director · appointed 2024
Portfolio (1)
- Richard Paul White Director · appointed 2021
Left in the last 12 months
- Sarah Anne Smith Director · appointed 2017 · 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.
Connected through a shared director
- Lamborn Estates Limited 1 shared director
- Optivo Homes Limited 1 shared director
- Southern Housing Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05248824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| Address | FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Mizanur Rahman Director · appointed 2024
- Puneet Rajput Secretary · appointed 2023
- Richard Paul White Director · appointed 2021
Show 27 former officers
- Rowena Wendy Ann Beard Director · appointed 2019 · resigned 2024
- Kerry Kyriacou Director · appointed 2018 · resigned 2021
- Josephine Kay Robinson Director · appointed 2017 · resigned 2019
- Alison Jane Wignall Secretary · appointed 2017 · resigned 2023
- Sarah Anne Smith Director · appointed 2017 · resigned 2025
- Jo Robinson Secretary · appointed 2017 · resigned 2017
- Mark Miles-Lea Director · appointed 2017 · resigned 2018
- David Lingeman Director · appointed 2016 · resigned 2017
- Chris Miller Director · appointed 2016 · resigned 2016
- Iain James Bacon Director · appointed 2015 · resigned 2017
- Christopher Albert Cheshire Director · appointed 2014 · resigned 2015
- Forster, Suzanne Marie, Ms. Director · appointed 2014 · resigned 2015
- Patricia Morton Secretary · appointed 2014 · resigned 2014
- Kerry Andrew Tromanhauser Secretary · appointed 2012 · resigned 2017
- Neculai Apetroaie Director · appointed 2012 · resigned 2017
- Michael John Lavers Director · appointed 2008 · resigned 2012
- Matthew Stuart Fox Director · appointed 2008 · resigned 2015
- James Justin Macnamara Director · appointed 2007 · resigned 2008
- Terry Noys Director · appointed 2006 · resigned 2008
- David Richard Markham Director · appointed 2006 · resigned 2007
- Nigel Stuart Pacey Director · appointed 2006 · resigned 2006
- Bridgehouse Company Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2012
- Martin Lee Dalby Secretary · appointed 2005 · resigned 2006
- Peter John Ryder Snelling Director · appointed 2005 · resigned 2006
- William James Patey Director · appointed 2005 · resigned 2006
- Gregory William Brown Director · appointed 2004 · resigned 2006
- Paul Christopher Phillips Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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