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Optiosoftware UK Limited

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

Network

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

Who leads it

Previous officers 18

  1. Jane Mary Ann Newman 2023-2024 Director View profile
  2. Philip Auld 2022-2024 Director View profile
  3. Adam Bruce Bowden 2022-2022 Director View profile
  4. Danielle Sheer 2020-2022 Director View profile
  5. Peter Stanley Fortune 2008-2009 Director View profile
  6. Robert Eberle 2008-2020 Director View profile
  7. Nigel Kevin Savory 2008-2021 Director View profile
  8. Harpaul Dharwar 2008-2023 Director View profile
  9. Kevin Michael Donovan 2008-2015 Director View profile
  10. Caroline Bembry 2006-2008 Director View profile
  11. David Moody 2006-2008 Director View profile
  12. C Wayne Cape 2003-2008 Director View profile
  13. Warren Karl Neuburger 2002-2003 Director View profile
  14. Michael Johannes Albert Wendl 2002-2006 Director View profile
  15. Charles Warman 2006-2008 Secretary View profile
  16. Patrick Rolland 2002-2006 Secretary View profile
  17. Harvey Alan Wagner 2002-2002 Secretary View profile
  18. Marie Laure Leclercq 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1998
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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 6Finance 4Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03663558
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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