Optio Group Limited
Company 11032254 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.
6 directors on the board
- Jeroen Bischops Director · appointed 2021
- Heather Margaret Goodhew Director · appointed 2024
- Deepak Soni Director · appointed 2024
- Jatender Singh Aujla Director · appointed 2017
- Matthew Kailey Fosh Director · appointed 2020
- Mark Stephen Mugge Director · appointed 2023
Directors past 6 years
- Jatender Singh Aujla Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Jeroen Bischops Director · appointed 2021
- Heather Margaret Goodhew Director · appointed 2024
- Deepak Soni Director · appointed 2024
- Jatender Singh Aujla Director · appointed 2017
- Matthew Kailey Fosh Director · appointed 2020
- Mark Stephen Mugge Director · appointed 2023
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 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
- LEO Intermediateco Limited 4 shared directors
- Optio Risk Services LTD 3 shared directors
- Optio Underwriting LTD 3 shared directors
- Optio Group Services Limited 2 shared directors
- Anchor Bidco Limited 2 shared directors
- Badger Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11032254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2017 |
| Address | 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| 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.
- LEO Intermediateco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - Norose Company Secretarial Services Limited ceased 2017-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 - LEO Midco Limited ceased 2019-04-24
75-100% shares, 75-100% voting · notified 2018-01-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascent Underwriting LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-01-24 - Optio Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23 - 07748598
75-100% shares · notified 2019-04-02 - Anchor Bidco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-03-01 - Optio Underwriting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Optio Risk Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - Badger Bidco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-12-13 - Custodian Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Officers (24)
- Deepak Soni Director · appointed 2024
- Heather Margaret Goodhew Director · appointed 2024
- Mark Stephen Mugge Director · appointed 2023
- Jeroen Bischops Director · appointed 2021
- Matthew Kailey Fosh Director · appointed 2020
- Jatender Singh Aujla Director · appointed 2017
Show 18 former officers
- Tigran Petrosyan Director · appointed 2023 · resigned 2024
- David Peter Robinson Director · appointed 2022 · resigned 2024
- Tanguy Belanger Director · appointed 2021 · resigned 2023
- Kabir Deepak Chanrai Director · appointed 2020 · resigned 2021
- Udaiveer Anand Director · appointed 2020 · resigned 2023
- Todd Joseph Germano Director · appointed 2020 · resigned 2022
- Andrew James Smallshaw Director · appointed 2020 · resigned 2023
- Robin Douglas Barker-Hahlo Director · appointed 2020 · resigned 2023
- Ian Eric Beaton Director · appointed 2019 · resigned 2024
- Paul David Western Director · appointed 2019 · resigned 2022
- Kevin Francis Cleary Director · appointed 2019 · resigned 2024
- Robert John Harden Director · appointed 2019 · resigned 2020
- George David Dale Director · appointed 2019 · resigned 2022
- John Peter Michael Mawson Director · appointed 2019 · resigned 2022
- Kevin Maurice Hastings Director · appointed 2019 · resigned 2024
- Paul Mark Jansen Director · appointed 2019 · resigned 2024
- David Michael Robert Umbers Director · appointed 2019 · resigned 2024
- Tin Radosevic Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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