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Company

Optio Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Optio Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mohammed Maaz Hamid Patel 2025-2025 Director View profile
  2. Nigel Brereton 2005-2020 Director View profile
  3. Colin Davies 2005-2020 Director View profile
  4. Michael Peter Mansfield 2005-2020 Director View profile
  5. Beatrix Mary Easterbrook 2001-2005 Director View profile
  6. Peter Howard Jenkins 1994-1995 Director View profile
  7. Victor Middleton 2001 Director View profile
  8. Oates, Richard William, Doctor 1993 Director View profile
  9. Matthew James Swallow 2005-2020 Secretary View profile
  10. Paul Maxwell Girdham 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Optio Systems Limited is controlled by Valstone UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  2. Valstone UK Holdings Limited is controlled by Inhoco Formations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01, ceased 2022-11-04 · source: Companies House PSC register
  3. Inhoco Formations Limited is controlled by Addleshaw Goddard LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Addleshaw Goddard LLP.

407 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 13Professional services 4Manufacturing 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01442610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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