Option Computers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedKkr & Co. IncCorporate
Significant influence or control
Notified 2025-10-10 · No cessation recorded
Source record 109156290Show 6 ceased records
Ihs Markit Uk Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-10-01 · Ceased 2025-10-10
Source record 116315419Nex Optimisation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-02-28 · Ceased 2025-10-10
Source record 118618943Markit Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-02-28 · Ceased 2024-10-01
Source record 118598887Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · Ceased 2022-02-28
Source record 114306284Markit Group LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-23
Source record 113890368Markit Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-23
Source record 109439856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalMH+6 others
Michelle HallettCurrent director
Appointed 2021-09-01 · 5 yrs · Compliance Officer, Financial Services
Show 7 historical appointments
KO
Kathryn OwenResigned director
Resigned 2018-07-30 · 3 yrs · Vp Accounting
CM
Christopher McloughlinResigned director
Resigned 2016-07-15 · 5 yrs · Solicitor
JG
Jeffrey GoochResigned director
Resigned 2015-09-01 · Cfo
LU
Lance UgglaResigned director
Resigned 2015-09-01 · 2 yrs · Ceo
PK
Peter KriskinansResigned director
Resigned 1991-07-14 · 24 yrs · Company Director
SK
Resigned 1991-07-14 · 24 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active