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Company

Optident Limited

Optident Limited is an active UK company (number 01880816), incorporated 1985, with 6 current directors including Kelly Ann Murphy and Yolinda Franciska Botha. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Andrea Albertini 2021-2025 Director View profile
  2. Walter Siegel 2021-2025 Director View profile
  3. Helen Louise Redding 2015-2022 Director View profile
  4. Adrian Spencer Martin 2013-2025 Director View profile
  5. Robert Nathan Minowitz 2013-2021 Director View profile
  6. Simon John Gambold 2013-2018 Director View profile
  7. Charles Harvey 2013-2015 Director View profile
  8. John Nigel Maloney 2004-2013 Director View profile
  9. David Anthony Oultram 2000-2013 Director View profile
  10. Tessa Robertshaw 1993-2013 Director View profile
  11. Timothy Robert Butterfield 2020 Director View profile
  12. David Anthony Butterfield 2013 Director View profile
  13. David Anthony Marsh 2000-2013 Secretary View profile
  14. Timothy Robert Shackleton 2000-2003 Secretary View profile
  15. Kathleen Maria Butterfield 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1985

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. Optident Limited is controlled by Optident Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Optident Holdings Limited is controlled by Henry Schein UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Henry Schein UK Holdings Limited is controlled by Henry Schein Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register
  4. Henry Schein Europe Limited is controlled by Henry Schein UK Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Schein UK Global Holdings Limited.

12 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.

6 directors on the board

2.7y median 1.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 14Retail and trade 14Professional services 7Dormant 1Tech and media 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
01880816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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