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Companies/07483040

Ns Optimum Holdings Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Ns Optimum (Group) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2025-10-22 · No cessation recorded

Source record 158350524
Show 2 ceased records
AR
Mr Andy Gareth RutleyIndividual
Significant influence or control

Notified 2019-02-28 · Ceased 2025-10-22

Source record 160412631
Pemcap Investments 2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-12-31

Source record 163583657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AR
Andrew RutleyCurrent director
Appointed 2011-01-17 · 15 yrs · Company Director
+6 others
SH
Simon HershCurrent director
Appointed 2011-01-17 · 15 yrs · Consultant
+16 others
Show 5 historical appointments
CH
Christopher HerveyResigned director
Resigned 2017-11-20 · 1 yr · Consultant
AB
Anthony BernardResigned director
Resigned 2012-03-31 · 6 yrs · Businessman
GR
Gavin RoseResigned director
Resigned 2011-01-17 · 2 yrs · Entrepreneur
MC
Melanie CrabbResigned director
Resigned 2011-01-17 · 2 yrs · Operations Director
OT
Oliver TonkinResigned director
Resigned 2011-01-05 · 8 yrs · Corporate Financier

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active