Optimus Cards UK Limited
Company 09044866 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uphold Europe Limited 2 shared directors
- Unity Schools Partnership 1 shared director
- Peccavi LTD 1 shared director
- Rippling Payments UK Limited 1 shared director
- Uphold Holdco LTD 1 shared director
- Credit Information Governance Body Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09044866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Uphold Europe Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gregory John Mcpartlin ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Denzill Barnett ceased 2020 Australian
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Kevin Vere Ludwick Director · appointed 2024
- John Nicolas Robert Dunbar Charteris Director · appointed 2024
- Simon William Mcloughlin Director · appointed 2020
- Alistair Dougal Morrison Director · appointed 2020
Show 7 former officers
- Lindsay Robertson Director · appointed 2021 · resigned 2024
- Gregory John Mcpartlin Director · appointed 2015 · resigned 2020
- Julie Mary Wilson Director · appointed 2014 · resigned 2022
- Clive Robert Bowles Director · appointed 2014 · resigned 2015
- Trio Accountancy Services LTD Corporate-secretary · appointed 2014 · resigned 2021
- Marcel Patrick Mccann Director · appointed 2014 · resigned 2015
- Simon Andre Israel Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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