Optimising IT Holdings Ltd
- Company number
- 12872964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Dakota Grant | Director | 10 Nov 2026 | |
| MAYER, Zachary Westover | Director | 1 Oct 2025 | |
| STEIN, Tucker | Director | 1 Oct 2025 | |
| BURKE, Timothy | Director | 1 Oct 2025 | |
| DAWSON, Will | Director | 1 Oct 2025 | |
| HYMAN, Elliot | Director | 1 Oct 2025 | 20 Oct 2026 |
| SMITH, Gary Philip | Director | 11 Sep 2020 | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyra Technology Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Redwood Msp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | 1 May 2026 |
| Mrs Charlotte Haward | Ownership Of Shares 25 To 50 Percent | 5 Jan 2022 | 1 Oct 2025 |
| Gary Philip Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
11 Sep 2020 | 1 Oct 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £101,000 | 1 |
| 31 Mar 2024 | £1,000 | 1 |
| 31 Mar 2023 | £1,000 | 1 |
| 31 Mar 2022 | £1,000 | 1 |
| 31 Mar 2021 | - | 0 |
Connections
Controls
- Optimising IT Ltd (06864178)
Directors’ other companies
- FERGUSON, Dakota Grant - Director at Optimising IT Ltd
- FERGUSON, Dakota Grant - Director at Digital Origin Solutions Ltd
- FERGUSON, Dakota Grant - Director at BCC IT Limited
- FERGUSON, Dakota Grant - Director at Digital Origin Holdings Ltd
- FERGUSON, Dakota Grant - Director at Beyond Networks Limited
- FERGUSON, Dakota Grant - Director at Pericom Limited
- FERGUSON, Dakota Grant - Director at Lyra Technology Group UK Limited
- FERGUSON, Dakota Grant - Director at CMS Group Limited
- FERGUSON, Dakota Grant - Director at Redwood Msp Limited
- FERGUSON, Dakota Grant - Director at Melyn Ltd