Company Liquidation
Optima Worldwide Group PLC
Optima Worldwide Group PLC is a UK company (number 05391288, status: liquidation), incorporated 2005, with 3 current directors including Murad Ikhtiar and Ammar Dabbour. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Philip Joseph Arida 2015-2019 View profile
- Michael Cavendish Pearson 2014-2018 View profile
- Karl Alexander Hughes 2014-2014 View profile
- Ammar Azam 2012-2014 View profile
- James Martin Mcnally 2012-2013 View profile
- Graham Avery 2012-2012 View profile
- Peter Alistair Bell 2010-2012 View profile
- Erling Refsum 2008-2012 View profile
- Tryphonas Stavrou 2008-2008 View profile
- Anders Boegh Jensen 2005-2008 View profile
- Mottram Partners Limted 2005-2005 View profile
- Graham Philip May 2016-2020 View profile
- Ashley Maxwell Grant Warden 2014-2016 View profile
- Rakesh Patel 2013-2014 View profile
- Graham Philip May 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2005
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.
- Neal Thomas Griffith
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Optima Worldwide Group PLC
is controlled by Neal Thomas Griffith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Neal Thomas Griffith.
14 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.
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.
3 directors on the board
- Murad Ikhtiar Director · appointed 2018
- Neal Thomas Griffith Director · appointed 2012
- Ammar Dabbour Director · appointed 2018
Directors past 6 years
- Murad Ikhtiar Director · appointed 2018
- Neal Thomas Griffith Director · appointed 2012
- Ammar Dabbour Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Murad Ikhtiar Director · appointed 2018
Portfolio (2)
- Neal Thomas Griffith Director · appointed 2012
- Ammar Dabbour Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05391288
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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