Optimad Media Systems Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImd Media LimitedCorporate
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 132367573People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalJC
James CarpenterCurrent secretary
Appointed 2025-09-23 · 1 yr
Show 26 historical appointments
RS
Richard SmithResigned director
Resigned 2018-04-01 · 2 yrs · Director
PM
Philip McdanellResigned director
Resigned 2017-11-10 · Director
GL
Gary LumsdonResigned director
Resigned 2017-10-23 · Company Director
NL
Nigel LintonResigned secretary
Resigned 2011-03-31 · 3 yrs
DH
David HaynesResigned director
Resigned 2006-12-21 · 4 yrs · Director
SC
Simon CoxResigned director
Resigned 2006-12-21 · 13 yrs · Director
JT
Resigned 2006-11-21 · Director
AP
Ashvin PathakResigned director
Resigned 2003-11-17 · 3 yrs · Company Director
AV
Alexander Von MellenthinResigned director
Resigned 2002-12-20 · 4 yrs · Banker
JW
Jeremy WyndhamResigned director
Resigned 2002-02-14 · 1 yr · Consultant
AT
Andrew TroullidesResigned director
Resigned 2001-12-06 · 5 yrs · Director
WS
Willi SchalkResigned director
Resigned 2000-11-22 · 1 yr · Company Director
ME
Mark EdenResigned secretary
Resigned 2000-09-06 · 6 yrs
PK
Peter KlingenburgResigned director
Resigned 2000-07-05 · 2 yrs · Computer Scientist
MC
Michael ChamberlainResigned director
Resigned 2000-07-05 · Management Consultant
HP
Hans PuvogelResigned director
Resigned 2000-05-18 · 2 yrs · Director
HE
Harald EinsmannResigned director
Resigned 2000-05-18 · 6 yrs · Exec Chairman
KK
Kurt KammererResigned director
Resigned 2000-05-18 · 2 yrs · Company Director
PB
Philip BergkvistResigned director
Resigned 2000-02-22 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-22
IL
Resigned 1999-09-22 · 7 yrs · Investment Banking
HC
Howard CalvertResigned director
Resigned 1999-09-22 · Company Director
JL
Julian LevyResigned director
Resigned 1999-09-22 · 7 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active