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Company · London

Optio Group Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Optio Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Tigran Petrosyan 2023-2024 Director View profile
  2. David Peter Robinson 2022-2024 Director View profile
  3. Tanguy Belanger 2021-2023 Director View profile
  4. Kabir Deepak Chanrai 2020-2021 Director View profile
  5. Udaiveer Anand 2020-2023 Director View profile
  6. Todd Joseph Germano 2020-2022 Director View profile
  7. Andrew James Smallshaw 2020-2023 Director View profile
  8. Robin Douglas Barker-Hahlo 2020-2023 Director View profile
  9. Ian Eric Beaton 2019-2024 Director View profile
  10. Paul David Western 2019-2022 Director View profile
  11. Kevin Francis Cleary 2019-2024 Director View profile
  12. Robert John Harden 2019-2020 Director View profile
  13. George David Dale 2019-2022 Director View profile
  14. John Peter Michael Mawson 2019-2022 Director View profile
  15. Kevin Maurice Hastings 2019-2024 Director View profile
  16. Paul Mark Jansen 2019-2024 Director View profile
  17. David Michael Robert Umbers 2019-2024 Director View profile
  18. Tin Radosevic 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
25/10/2017
Registered office
London
Previous names
LEO Bidco Limited (until 18/09/2019)

Ownership

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.

Group

  1. Optio Group Limited is controlled by LEO Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  2. LEO Intermediateco Limited is controlled by Spring Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-14 · source: Companies House PSC register

Ultimately controlled by Spring Midco Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.3y median 3.6y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Finance 26Business services 2Education 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11032254
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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