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Opal Information Systems Limited

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

Network

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

Who leads it

Previous officers 21

  1. Nigel Howard Elliott 2017-2025 Director View profile
  2. Peter Jonathon Jordan 2016-2018 Director View profile
  3. Eoin Lyons 2016-2024 Director View profile
  4. Howard Eliot Huntley 2015-2016 Director View profile
  5. Alan Francois Hubbard 2011-2016 Director View profile
  6. John Christopher Waller 2009-2010 Director View profile
  7. Rachel Penelope Bahrami 2009-2009 Director View profile
  8. Anthony John Collins 2006-2012 Director View profile
  9. Daniel Hawthorne 2000-2001 Director View profile
  10. Simon Lewis North 2000-2001 Director View profile
  11. Erel Korusoy 2000-2004 Director View profile
  12. Sultan Jetha 1998-2004 Director View profile
  13. Antony Stack 1995-2006 Director View profile
  14. Phillipa Jane Allison 1994-2001 Director View profile
  15. Patricia-Anne Frances Blyth Williams 1994-2007 Director View profile
  16. Jennifer Hunter 2024-2025 Secretary View profile
  17. Amir Karmacharya 2024-2024 Secretary View profile
  18. Stephen Yau 2018-2024 Secretary View profile
  19. Peter Jordan 2017-2018 Secretary View profile
  20. Khcs Secretaries Limited 2013-2017 Corporate-secretary View profile
  21. Versec Secretaries Limited 2007-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1994

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. Opal Information Systems Limited is controlled by Opal (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Opal (UK) Holdings Limited is controlled by Nigel Howard Elliott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-02-05 · source: Companies House PSC register

Ultimately controlled by Nigel Howard Elliott.

5 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.

Financials

Net assets
-£1,965,000
Total assets
-£1,965,000
Cash
£1,000
Employees
3
Turnover
£200,000
Profit/loss
£179,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.5y median 2.1y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 5Business services 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
02947474
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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