Custodian Management Limited
- Company number
- 08068698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2012
- Nature of business
- Other service activities n.e.c.
- Corporate group
- LEO Intermediateco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPINKS, Alex | Director | 31 Jul 2026 | |
| HEAD, Gary John | Director | 16 Aug 2025 | |
| NAQVI, Zahid | Director | 15 May 2012 | 31 Jul 2026 |
| GHOJEH, Amir Saman | Director | 28 Feb 2023 | 31 Jul 2025 |
| HAYES, Tobias | Director | 28 Feb 2023 | 31 Jul 2025 |
| DUFTY, Rosemary Elizabeth | Director | 1 Jun 2016 | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optio Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mr Zahid Naqvi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 May 2016 | 28 Feb 2023 |
| Mrs Rosemary Elizabeth Dufty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2016 | 28 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 May 2025 | - | 4 |
| 31 May 2024 | - | 4 |
| 31 May 2023 | - | 4 |
| 31 May 2022 | - | 5 |
| 31 May 2021 | - | 3 |
| 31 May 2020 | - | 3 |
| 31 May 2019 | - | 1 |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £1,177 | - |
| 31 May 2015 | £36 | - |
| 31 May 2014 | £1,635 | - |
| 31 May 2013 | £1,592 | - |
Connections
Owned by
Custodian Management Limited → Optio Group Limited → LEO Intermediateco Limited
Directors’ other companies
- HEAD, Gary John - Director at Gardian Marine Ltd
- HEAD, Gary John - Director at Managing General Agents' Association
Companies at the same address
- Badger Bidco Limited (13796792)
- Brockwell Capital Limited (10784085)
- Gardian Marine Ltd (15730657)
- Northcourt Limited (FC033999)
- Optio Gbp Debtco Ltd (15911485)