Optial UK Limited
Company 04016697 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gideon Mark Harbour Director · appointed 2000
- Christopher Ralph O'Brien Director · appointed 2000
Directors past 6 years
- Gideon Mark Harbour Director · appointed 2000
- Christopher Ralph O'Brien Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Christopher Ralph O'Brien Director · appointed 2000
Portfolio (1)
- Gideon Mark Harbour Director · appointed 2000
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Conlatuse Limited 1 shared director
- The Harbour Foundation 1 shared director
- BEN Gurion University Foundation 1 shared director
- Deerbranch Limited 1 shared director
- Cambridge Mechatronics Limited 1 shared director
- HDG. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04016697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Gideon Harbour ceased 2020-01-31
50-75% shares · notified 2017-07-07 - Gideon Harbour ceased 2021-12-16
25-50% shares · notified 2020-08-01 - Edmond Harbour ceased 2021-12-16
25-50% shares · notified 2020-08-01 - Ionic Holdings Limited
50-75% shares · notified 2021-12-16
Officers (6)
- Daniel Elliott Abrahams Secretary · appointed 2007
- Christopher Ralph O'Brien Director · appointed 2000
- Gideon Mark Harbour Director · appointed 2000
Show 3 former officers
- Judith Margaret Graham Director · appointed 2001 · resigned 2016
- Edmond Harbour Director · appointed 2000 · resigned 2005
- Elizabeth Ann Hutton Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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