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Companies/01955823

Option Computers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Kkr & Co. IncCorporate
Significant influence or control

Notified 2025-10-10 · No cessation recorded

Source record 109156290
Show 6 ceased records
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 116315419
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 118618943
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 118598887
Shares: 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 114306284
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 113890368
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-23

Source record 109439856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KW
Kirston WintersCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+9 others
MH
Michelle HallettCurrent director
Appointed 2021-09-01 · 5 yrs · Compliance Officer, Financial Services
+6 others
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
Sarah KriskinansResigned directorResigned secretary
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