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Shoptimised Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Scott Walters 2025-2026 Director View profile
  2. John Wilson Cave 2025-2026 Director View profile
  3. Nick Mcque 2025-2025 Director View profile
  4. Anthony Guy Evans 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2024

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.

  • John Wilson Cave ceased 2025-05-28
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28
  • LDC XIV LP
    25-50% shares, 25-50% voting, appoints directors · notified 2025-05-28
  • Muckle Director Limited ceased 2025-05-28
    75-100% shares, 75-100% voting · notified 2024-02-09

Group

  1. Shoptimised Group Limited is controlled by John Wilson Cave
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28, ceased 2025-05-28 · source: Companies House PSC register

Ultimately controlled by John Wilson Cave.

1 other company 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

1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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 8Tech and media 7Retail 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
15477055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data