Company · London
Optimity IT Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Timothy Aidan Creswick 2025-2025 View profile
- Andrew Paul Frome 2020-2022 View profile
- David Osen 2015-2025 View profile
- Paul Adrian Addicott-Evans 2012-2015 View profile
- Toby Christopher John Hunt 2006-2020 View profile
- Sebastian Charles Nash 2006-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 07/08/2006
- Registered office
- London
- Previous names
- Pebble IT Limited (until 07/04/2020)
Ownership
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
Group
- Optimity IT Limited
is controlled by Sebastian Charles Nash
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-03 · source: Companies House PSC register
Ultimately controlled by Sebastian Charles Nash.
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.
Financials
- Total assets
- £1,087,695
- Cash
- £127,293
- Employees
- 0.72
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£26,850
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05898590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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