Optiva Securities Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCS
Mr Christian Gabriel St John DennisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 238497565Show 1 ceased record
KP
Mr Kurt PortmannIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-01-30
Source record 238497568People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalMG
Michael Owen GarnettCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
Show 7 historical appointments
JJ
James JacksonResigned director
Resigned 2022-10-03 · 1 yr · Operations Director
JK
Jeremy KingResigned director
Resigned 2008-02-22 · 14 yrs · Director
AS
Alison SmithResigned secretary
Resigned 2002-12-31 · 5 yrs
CS
Clive Sinclair PoultonResigned director
Resigned 1995-10-23 · Stockbroker
KP
Kurt PortmannResigned director
Resigned 1995-10-23 · 22 yrs · Broker
NW
Nicholas WarshawResigned director
Resigned 1995-06-14 · Director
CorpTrumpwise LimitedResigned director
Resigned 1995-06-09
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active