EUCOMPANYCHECK
GB · Companies House · Ownership structure
OPTION COMPUTERS LIMITED
Company number 01955823 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
OPTION COMPUTERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OPTION COMPUTERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01955823
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 November 1985
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Computer facilities management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OPTION COMPUTERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OPTION COMPUTERS LIMITED
OPTION COMPUTERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OPTION COMPUTERS LIMITED · statement of 6 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| US PARTHANON HOLDINGS LLC | — | 6 | ORDINARY |
People with significant control · 1 current
Who controls OPTION COMPUTERS LIMITED
OPTION COMPUTERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kkr & Co. Inc | Significant influence or control | 10 October 2025 | Company · Corporation · United States · number 6284582 |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ihs Markit Uk Investments Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 October 2024 | 10 October 2025 |
| Nex Optimisation Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 28 February 2022 | 10 October 2025 |
| Markit Group Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 28 February 2022 | 1 October 2024 |
| Ihs Markit Equity Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2020 | 28 February 2022 |
| Markit Group Limited | Shares: 75% or more | 6 April 2016 | 23 December 2020 |
| Markit Group Limited | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 6 April 2016 | 23 December 2020 |
Officers · 2 current
Who runs OPTION COMPUTERS LIMITED
OPTION COMPUTERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALLETT, Michelle Lesley | Director | 1 September 2021 | British | England |
| WINTERS, Kirston Gareth | Director | 1 September 2021 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRISKINANS, Sarah Louise | Secretary | before 14 July 1991 | 1 September 2015 |
| GOOCH, Jeffrey Andrew | Director | 1 September 2015 | 15 July 2016 |
| KRISKINANS, Peter Janis | Director | before 14 July 1991 | 1 September 2015 |
| KRISKINANS, Sarah Louise | Director | before 14 July 1991 | 1 September 2015 |
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 15 July 2016 | 1 September 2021 |
| OWEN, Kathryn Ann | Director | 30 July 2018 | 1 September 2021 |
| UGGLA, Lance Darrell Gordon | Director | 1 September 2015 | 30 July 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of OPTION COMPUTERS LIMITED?
- Who has significant control of OPTION COMPUTERS LIMITED today?
- Show me OPTION COMPUTERS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of OPTION COMPUTERS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.