Optimizon Limited
Company 10526499 Active
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.
3 directors on the board
- James Robert Pitts Drake Director · appointed 2016
- Michael Benjamin Smollan Director · appointed 2025
- Jeanette Hern Director · appointed 2025
3.8y median 0.8y
average tenure
9.6y
longest tenure
Directors past 6 years
- James Robert Pitts Drake Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- James Robert Pitts Drake Director · appointed 2016
- Michael Benjamin Smollan Director · appointed 2025
- Jeanette Hern Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Abbie Christine Pitts-Drake Director · appointed 2016 · 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 14Tech and media 4Finance 2Retail and trade 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
- Send ME A Sample Limited 2 shared directors
Connected through a shared director
- Intermarketing Agency Limited 1 shared director
- Fusion Learning Limited 1 shared director
- Marketplace AMP LTD 1 shared director
- Flixmedia Limited 1 shared director
- GIG Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10526499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | 53 PURE OFFICES,, KEMBREY PARK, SWINDON, SN2 8BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by (4) 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.
- James Robert Pitts Drake ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2016-12-15 - Abbie Christine Pitts-Drake ceased 2020-11-25
25-50% shares, 25-50% voting · notified 2016-12-15 - James Robert Pitts Drake ceased 2025-09-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-25 - Abbie Christine Pitts-Drake ceased 2025-09-10
25-50% shares, 25-50% voting · notified 2020-11-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nozzle.AI Limited
75-100% shares · notified 2023-07-31 - Marketplace AMP LTD
75-100% shares · notified 2023-09-07 - Marketplacepower LTD
75-100% shares · notified 2023-12-05
Officers (7)
- Michael Benjamin Smollan Director · appointed 2025
- Jeanette Hern Director · appointed 2025
- James Robert Pitts Drake Director · appointed 2016
Show 4 former officers
- Daniel Robert Walsh Director · appointed 2023 · resigned 2024
- Matthew Douglas Anderson Director · appointed 2023 · resigned 2024
- Huw Aveston Director · appointed 2023 · resigned 2024
- Abbie Christine Pitts-Drake Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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