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Optimal Renal Care UK Limited

Optimal Renal Care UK Limited is an active UK company (number 03777311), incorporated 1999, with 3 current directors including Christopher James Slater and Anita Singh Williams. 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 Optimal Renal Care UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Susan Willetts 2015-2018 Director View profile
  2. Timothy Scott Wheeldon 2015-2024 Director View profile
  3. Michael John Allen 2005-2013 Director View profile
  4. Lutz Klenner 2005-2013 Director View profile
  5. Christine Houghton 2005-2012 Director View profile
  6. Peter Martin O Brien 2000-2015 Director View profile
  7. Steven John Udicious 2000-2000 Director View profile
  8. Barry Clement Cosgrove 1999-2000 Director View profile
  9. Philip Harry Easterman 1999-2000 Director View profile
  10. Richard Whitney 1999-2000 Director View profile
  11. Christopher John Sandham 1999-2000 Director View profile
  12. Julia Diane Brown 1999-1999 Director View profile
  13. Steve Alexander Mahoney 2001-2015 Secretary View profile
  14. Christopher Hugh Miller 2000-2001 Secretary View profile
  15. Paul Noake 2000-2000 Secretary View profile
  16. Peter David Andrew Green 1999-2000 Secretary View profile
  17. Kerry Louise Gatford 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1999

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. Optimal Renal Care UK Limited is controlled by Fresenius Medical Care Renal Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fresenius Medical Care Renal Services (UK) Limited is controlled by Fresenius Medical Care (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fresenius Medical Care (Holdings) Limited.

8 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.

3 directors on the board

3.3y median 1.1y
average tenure
7.7y
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.

Health and social care 18Business services 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.

Sources

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

Record details
Company number
03777311
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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