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OPTALIS LIMITED
Company number 07630156 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OPTALIS 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 OPTALIS 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
- 07630156
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2011
- Registered office
- Wokingham, Berkshire
- Country of origin
- United Kingdom
- Business
- Other human health activities; Residential care activities for the elderly and disabled; Social work activities without accommodation for the elderly and disabled
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OPTALIS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2022) lists 2 shareholders: 2 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 OPTALIS LIMITED
OPTALIS 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 (2)
Layer 1
Shareholders of OPTALIS LIMITED · statement of 11 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WOKINGHAM BOROUGH COUNCIL | 50% | 25,050 | B ORDINARY |
People with significant control · 2 current
Who controls OPTALIS LIMITED
OPTALIS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wokingham Borough Council | 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 | 3 March 2022 | Legal person · Local Government |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optalis Holdings Limited | Shares: 75% or more | 6 April 2016 | 3 March 2022 |
Officers · 5 current
Who runs OPTALIS LIMITED
OPTALIS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 32 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BERMANGE, Adam Lewis, Cllr | Director | 19 January 2026 | British | England |
| HARE, David Andrew | Director | 8 June 2022 | British | England |
| MCDANIEL, Kevin Paul | Director | 8 June 2022 | British | England |
| POPE, Matthew James | Director | 15 October 2021 | British | England |
| WOODLAND, Helen | Director | 25 October 2024 | British | England |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDHI, Sanjay | Secretary | 28 September 2015 | 19 April 2016 |
| GHOSE, Azhar Mustapha | Secretary | 8 February 2012 | 20 June 2012 |
| STEADMAN, Paul James | Secretary | 3 April 2013 | 31 August 2015 |
| BIRCH, Robin David Mortland | Director | 25 March 2020 | 22 October 2024 |
| BISHOP, Timothy John Michael | Director | 2 August 2017 | 4 November 2021 |
| CARNEY, James | Director | 26 April 2012 | 23 January 2013 |
| CARROLL, Stuart Michael | Director | 15 October 2021 | 27 October 2022 |
| COOK, David | Director | 24 April 2017 | 4 November 2021 |
| DEL CAMPO, Catherine Mary | Director | 23 May 2023 | 19 January 2026 |
| DOVE-DIXON, Clive Robert | Director | 11 May 2011 | 9 February 2012 |
| FARROW, Martin | Director | 5 September 2017 | 31 July 2019 |
| GANDHI, Sanjay | Director | 28 September 2015 | 19 April 2016 |
| GHOSE, Azhar Mustapha | Director | 3 February 2012 | 20 June 2012 |
| HALL, Hilary | Director | 15 October 2021 | 8 June 2022 |
| HALSALL, John Anthony Sydney | Director | 31 January 2014 | 28 July 2014 |
| LE JAKOBSEN, Mette | Director | 26 April 2012 | 8 June 2017 |
| MARGETTS, Charles William | Director | 15 October 2021 | 8 June 2022 |
| MARSDEN, Matthew John | Director | 22 September 2011 | 26 April 2012 |
| MARSDEN, Matthew John | Director | 11 May 2011 | 23 June 2011 |
| MARTIN, Peter John | Director | 8 February 2012 | 24 October 2013 |
| MCGHEE-SUMNER, Julian Paul | Director | 24 October 2013 | 30 January 2014 |
| MCKENZIE, Keith Ian | Director | 9 June 2011 | 22 September 2011 |
| MOON, Mark Henry Warwick | Director | 9 June 2011 | 24 February 2012 |
| MORRIS, Angela | Director | 5 April 2017 | 1 August 2018 |
| PICKUP, Andrew Miles | Director | 8 February 2012 | 6 December 2014 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITTS, Robert Anthony | Director | 26 April 2012 | 18 October 2014 |
| POLLOCK, Anthony | Director | 31 January 2014 | 5 April 2017 |
| RAWLINGS, Alan James | Director | 17 March 2017 | 26 November 2019 |
| REDMOND, Sue | Director | 26 September 2013 | 31 March 2015 |
| STEADMAN, Paul James | Director | 3 April 2013 | 31 August 2015 |
| WALSH, David Michael | Director | 11 May 2011 | 19 January 2012 |
| WEEKS, Simon Philip | Director | 26 April 2012 | 5 April 2017 |
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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