Company
Optima Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Optima Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Euan John Baxter 2026-2026 View profile
- John Brodie 2025-2025 View profile
- Michael Angelo Berger 2025-2025 View profile
- Richard John Pugh 2022-2025 View profile
- Karen Ann Thomas-Bland 2022-2025 View profile
- Alasdair James Crawley 2020-2022 View profile
- Justine Muir 2019-2025 View profile
- Carol Rae Catherine Crawley 2013-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2013
Ownership
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.
- Carol Rae Catherine Crawley ceased 2022-07-13
25-50% shares · notified 2016-04-06 - Alan Fraser Crawley ceased 2025-11-22
25-50% shares · notified 2016-04-06 - Prometheus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-22 - BGF Investment Management Limited ceased 2025-11-22
25-50% voting · notified 2022-07-13
Group
- Optima Partners Limited
is controlled by Carol Rae Catherine Crawley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-13 · source: Companies House PSC register
Ultimately controlled by Carol Rae Catherine Crawley.
2 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.
2 directors on the board
- Christopher Neal Foley Director · appointed 2023
- Alan Fraser Crawley Director · appointed 2013
Directors past 6 years
- Alan Fraser Crawley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Christopher Neal Foley Director · appointed 2023
- Alan Fraser Crawley Director · appointed 2013
Left in the last 12 months
- Euan John Baxter Director · appointed 2026 · resigned 2026
- Michael Angelo Berger Director · appointed 2025 · resigned 2025
- Karen Ann Thomas-Bland Director · appointed 2022 · resigned 2025
- Justine Muir Director · appointed 2019 · resigned 2025
- John Brodie Director · appointed 2025 · 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.
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
- SC443891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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