Optimity IT Limited
Company 05898590 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 2020
Directors past 6 years
- Leeland Nicholas Pavey Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2020
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
- Optimity Limited 2 shared directors
- Premieredge Solutions 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 | 05898590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2006 |
| Address | 10 EXCHANGE SQUARE, LONDON, EC2A 2BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Sebastian Charles Nash ceased 2020-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Toby Christopher John Hunt ceased 2020-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Optimity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03
Officers (8)
- David Michael Gilbey Director · appointed 2025
- Leeland Nicholas Pavey Director · appointed 2020
Show 6 former officers
- Timothy Aidan Creswick Director · appointed 2025 · resigned 2025
- Andrew Paul Frome Director · appointed 2020 · resigned 2022
- David Osen Director · appointed 2015 · resigned 2025
- Paul Adrian Addicott-Evans Director · appointed 2012 · resigned 2015
- Toby Christopher John Hunt Director · appointed 2006 · resigned 2020
- Sebastian Charles Nash Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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