Optimates (London) Limited
Company 09914178 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.
3 directors on the board
- John Alan Greenslade Director · appointed 2015
- William Shropshire Director · appointed 2015
- Elliot Paul Reeve Director · appointed 2015
Directors past 6 years
- John Alan Greenslade Director · appointed 2015
- William Shropshire Director · appointed 2015
- Elliot Paul Reeve Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- John Alan Greenslade Director · appointed 2015
- William Shropshire Director · appointed 2015
- Elliot Paul Reeve Director · appointed 2015
Left in the last 12 months
- Timothy Ronan Williams Director · appointed 2015 · resigned 2026
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.
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.
Connected through a shared director
- Opus Trading Limited 1 shared director
- Sulla Management LTD 1 shared director
- Whisky Sierra Limited 1 shared director
- Aventier Developments LTD 1 shared director
- Aventier Limited 1 shared director
- Aventier Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09914178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2015 |
| Address | C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Elliott Paul Reeve ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - William Shropshire ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Ronan Williams ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aventier Holding Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-13 - 10400322 ceased 2017-10-13
significant influence · notified 2017-02-15
Officers (4)
- John Alan Greenslade Director · appointed 2015
- William Shropshire Director · appointed 2015
- Elliot Paul Reeve Director · appointed 2015
Show 1 former officer
- Timothy Ronan Williams Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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