Opalmech Limited
Company 01878865 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shieldcoast Limited 3 shared directors
- Thomas Dudley Group Limited 1 shared director
- Colliers Pension Trustees Limited 1 shared director
- Thomas Dudley Holdings Limited 1 shared director
- Dudley Family Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01878865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1985 |
| Address | OFFICE 9,, 21 CLARENCE STREET, STAINES-UPON-THAMES, TW18 4SU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Shieldcoast Limited
ownership of shares 75-100% - Mr Ross Edward Yealland ceased 2019 British
ownership of shares 25-50% as trust significant influence or control - Mrs Susan Jennifer Yealland ceased 2019 British
ownership of shares 50-75% as trust significant influence or control - Mr John Simon Yealland ceased 2017 British
ownership of shares 50-75% as trust significant influence or control - Shieldcoast Limited ceased 2020
ownership of shares 75-100% - Wightcoast Limited ceased 2020
ownership of shares 75-100%
Officers (7)
- Susan Yealland Secretary · appointed 2014
- Ross Edward Yealland Director · appointed 2013
- Anthony Powles Director · appointed 2010
- Susan Jennifer Yealland Director
Show 3 former officers
- Andrew John Beedham Director · appointed 2010 · resigned 2010
- Christopher Jordan Secretary · appointed 2003 · resigned 2014
- John Simon Yealland Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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