Optimum Fs Care Developments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOptimum Debtco 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 118361612Show 2 ceased records
Brighterkind (Cb) LimitedCorporate
Significant influence or control
Notified 2018-03-15 · Ceased 2020-01-30
Source record 117142259Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 113884340People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
Show 26 historical appointments
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President, UK Accounting
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned director
Resigned 2020-01-08 · 5 yrs · Director
MH
Mark HazlewoodResigned director
Resigned 2020-01-08 · 5 yrs · Director
PC
Pete CalveleyResigned director
Resigned 2020-01-08 · 5 yrs · Director
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · 2 yrs · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · 2 yrs · Company Director
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 3 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 3 yrs · Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 5 yrs
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · None
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2013-04-11 · 2 yrs · Chartered Accountant
DK
Resigned 2013-04-11 · 1 yr · Solicitor
PC
Peter CalveleyResigned director
Resigned 2013-04-11 · Ceo
MP
Matthew ProctorResigned director
Resigned 2012-05-16 · Director
DB
David BurkeResigned director
Resigned 2007-08-16 · 4 yrs · Finance Director
HF
Resigned 2007-03-01 · Finance Director
JS
John Michael Barrie StrowbridgeResigned director
Resigned 2006-01-30 · 7 yrs · Director
IM
Ian MatthewsResigned director
Resigned 2006-01-30 · 7 yrs · Director
YM
Yogeshkumar MistryResigned secretary
Resigned 2006-01-30 · 1 yr · Co Secretary
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-01-16
CorpBrighton Director LtdResigned director
Resigned 2006-01-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active