Optionis Midco Limited
Company 08750471 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew Robert Craig Ross Director · appointed 2023 · 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.
Professional services 12Business services 2Finance 2Other services 1
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
- Parasol Limited 2 shared directors
- Brian Alfred Associates Limited 2 shared directors
- Parasol Management Limited 2 shared directors
- Caroola Accountancy Limited 2 shared directors
- Optionis Bidco Limited 2 shared directors
- Caroola Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08750471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2013 |
| Address | 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Arkarius Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - MML Capital Partners Fund V, LP ceased 2016-12-22
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06147512
appoints directors · notified 2016-04-06 - Parasol Management Limited
appoints directors · notified 2016-04-06 - Optionis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parasol Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - Brian Alfred Associates Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - 06616254 ceased 2016-04-06
appoints directors · notified 2016-04-06 - 07127108 ceased 2016-04-06
appoints directors · notified 2016-04-06
Officers (13)
- Mark Alexander Lockley Director · appointed 2023
- Graham Neil Storey Director · appointed 2022
Show 11 former officers
- Andrew Robert Craig Ross Director · appointed 2023 · resigned 2025
- Jeremy Peter Fletcher Director · appointed 2022 · resigned 2023
- James Catterick Director · appointed 2020 · resigned 2022
- Iftikhar Ahmed Director · appointed 2020 · resigned 2020
- Douglas John Crawford Director · appointed 2019 · resigned 2022
- Kevin John Budge Director · appointed 2016 · resigned 2020
- Iain Fraser Ferguson Director · appointed 2015 · resigned 2016
- Balbinder Singh Johal Director · appointed 2013 · resigned 2016
- Robert John Crossland Director · appointed 2013 · resigned 2016
- Derek Andrew Kelly Director · appointed 2013 · resigned 2019
- Richard Daniel Mayers Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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