Optilan Group Limited
Company 06509171 Active - Proposal to Strike off
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
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
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
- Optilan (UK) Limited 2 shared directors
- Optilan Holdco 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06509171 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/02/2008 |
| Address | 06509171 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
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.
- Richard Buckland ceased 2020-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - James Vaughan Arrowsmith ceased 2017-04-07
25-50% shares (firm) · notified 2016-04-06 - Optilan Holdco 3 Limited
75-100% shares · notified 2017-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optilan (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Officers (15)
- Catalino, JR., Joseph Director · appointed 2021
- Dennis Michael O'Leary Director · appointed 2021
Show 13 former officers
- Jason Keith Director · appointed 2023 · resigned 2023
- Kenneth Brooks Davidson Director · appointed 2021 · resigned 2022
- Adrian John Bannister Director · appointed 2020 · resigned 2021
- William John Bayliss Director · appointed 2020 · resigned 2022
- Chris Holt Director · appointed 2012 · resigned 2017
- Colin Alexander Garrett Director · appointed 2008 · resigned 2012
- James Vaughan Arrowsmith Director · appointed 2008 · resigned 2017
- Richard Buckland Director · appointed 2008 · resigned 2020
- Timothy John Gray Secretary · appointed 2008 · resigned 2020
- Christopher Yarwood Director · appointed 2008 · resigned 2021
- Balvinder Singh Kler Director · appointed 2008 · resigned 2021
- Ingleby Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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