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OPAL (UK) HOLDINGS LIMITED
Company number 04927446 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OPAL (UK) HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OPAL (UK) HOLDINGS LIMITED's structure. 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.
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Register details
Company facts
- Company number
- 04927446
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 October 2003
- Registered office
- St. Albans
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OPAL (UK) HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2022) lists 5 shareholders: 5 other shareholders, such as people.
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 OPAL (UK) HOLDINGS LIMITED
OPAL (UK) HOLDINGS 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 (5)
Layer 1
Shareholders of OPAL (UK) HOLDINGS LIMITED · statement of 10 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NIGEL HOWARD ELLIOTT | — | 729 | ORDINARY |
| Masked · in the company report | — | — | — |
| NORIA INVESTMENTS LTD | — | 376 | ORDINARY |
| ANDREW FORSTER | — | 375 | ORDINARY |
| HELEN ELLIOTT | — | 24 | ORDINARY |
People with significant control · 1 current
Who controls OPAL (UK) HOLDINGS LIMITED
OPAL (UK) HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Howard Elliott | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 February 2025 |
| Sesame Bankhall Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 August 2022 |
Officers · 5 current
Who runs OPAL (UK) HOLDINGS LIMITED
OPAL (UK) HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 19 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Julie | Secretary | 18 June 2025 | — | — |
| ELLIOTT, Helen Claire | Director | 1 February 2008 | British | Jersey |
| FORSTER, Andrew | Director | 22 October 2003 | British | United States |
| NIXON, Jensen Nigel | Director | 13 February 2023 | Irish | Jersey |
| YEATMAN, John | Director | 23 April 2025 | British | United States |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARYA, Rajeev | Secretary | 3 June 2024 | 4 September 2024 |
| HUNTER, Jennifer | Secretary | 13 December 2024 | 18 June 2025 |
| KARMACHARYA, Amir | Secretary | 4 September 2024 | 13 December 2024 |
| WILLIAMS, Patricia-Anne Frances Blyth | Secretary | 22 October 2003 | 30 April 2007 |
| EVERSECRETARY LIMITED | Corporate nominee secretary | 9 October 2003 | 22 October 2003 |
| KHCS SECRETARIES LIMITED | Corporate secretary | 9 August 2013 | 31 July 2017 |
| VERSEC SECRETARIES LIMITED | Corporate secretary | 1 May 2007 | 9 August 2013 |
| COLLINS, Anthony John | Director | 14 November 2006 | 23 October 2008 |
| CONNOR, Peter | Director | 22 October 2003 | 31 December 2006 |
| ELLIOTT, Nigel Howard | Director | 22 October 2003 | 5 February 2025 |
| HUBBARD, Alan Francois | Director | 8 October 2014 | 21 March 2016 |
| JETHA, Sultan | Director | 22 October 2003 | 16 January 2004 |
| MARTIN, Ivan | Director | 1 December 2008 | 8 April 2013 |
| SPITTLE, Geoffrey | Director | 22 October 2003 | 5 December 2005 |
| STACK, Antony | Director | 22 October 2003 | 27 July 2006 |
| WALLER, John Christopher | Director | 22 October 2003 | 10 May 2013 |
| YEATMAN, Brian William | Director | 1 February 2008 | 27 March 2025 |
| YEATMAN, Brian | Director | 22 October 2003 | 13 June 2004 |
| EVERDIRECTOR LIMITED | Corporate nominee director | 9 October 2003 | 22 October 2003 |
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.
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