Company Liquidation
Optyma (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Johan Lahiri 2021-2025 View profile
- Fredrik Sederholm 2018-2018 View profile
- Carl Johan A*Kesson 2018-2018 View profile
- Jakob Holm 2018-2024 View profile
- Graham Gerard Joseph Pollard 2012-2024 View profile
- John Michael Fitzgerald 2012-2024 View profile
- Dianne O'Keefe 2015-2018 View profile
- Mornington Secretaires Limited 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/05/2012
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.
- Graham Gerard Joseph Pollard ceased 2018-01-11
25-50% shares, 25-50% voting · notified 2016-04-06 - John Michael Fitzgerald ceased 2018-01-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sdip Aliro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11
Group
- Optyma (Holdings) Limited
is controlled by Graham Gerard Joseph Pollard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-11 · source: Companies House PSC register
Ultimately controlled by Graham Gerard Joseph Pollard.
3 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
- Peter Evert Bertil Stegersjo Director · appointed 2026
- Bengt Lejdstrom Director · appointed 2018
- Anders Bjorn Johannes Mattson Director · appointed 2018
Directors past 6 years
- Bengt Lejdstrom Director · appointed 2018
- Anders Bjorn Johannes Mattson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Peter Evert Bertil Stegersjo Director · appointed 2026
- Bengt Lejdstrom Director · appointed 2018
- Anders Bjorn Johannes Mattson Director · appointed 2018
Left in the last 12 months
- Johan Lahiri Director · appointed 2021 · 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.
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
- 08055507
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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