Optima Health (Birmingham) Limited
Company 04617238 Active
Connected board network
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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
- Jonathan David Thomas Director · appointed 2025
- Heidi Samsara Giles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Thomas Director · appointed 2025
- Heidi Samsara Giles Director · appointed 2025
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.
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.
Related organisations
- PAM Health Limited 2 shared directors
- Premier Occupational Healthcare Limited 2 shared directors
- Network of Staff Supporters Limited 2 shared directors
- Medprotect Limited 2 shared directors
- PAM Wellness Limited 2 shared directors
- People Asset Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04617238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | MEADOW COURT, 2 HAYLAND STREET, SHEFFIELD, S9 1BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Optima Health UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Bhsf Group Limited ceased 2022-06-06
75-100% voting (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Bhsf Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Officers (36)
- Benjamin Albert Mabbott Secretary · appointed 2025
- Jonathan David Thomas Director · appointed 2025
- Heidi Samsara Giles Director · appointed 2025
Show 33 former officers
- Brenda Orelu Secretary · appointed 2025 · resigned 2025
- Darren James Hickman Director · appointed 2024 · resigned 2025
- Stuart Hayhurst Director · appointed 2022 · resigned 2025
- Alison Heather Mckinna Director · appointed 2022 · resigned 2025
- Prajapati, Rohit Somabhai, Dr Director · appointed 2021 · resigned 2022
- Sara Fowler Director · appointed 2020 · resigned 2025
- Geoffrey Michael Walter Guerin Director · appointed 2019 · resigned 2022
- Christopher Charles Wiggin Director · appointed 2018 · resigned 2022
- Thomas Christopher Ross Director · appointed 2017 · resigned 2025
- Milner, Andrew, Dr Director · appointed 2017 · resigned 2020
- Adrian Hope Director · appointed 2016 · resigned 2018
- Gary Terence Cowdrill Director · appointed 2016 · resigned 2024
- Jane Elizabeth Dale Director · appointed 2016 · resigned 2017
- Mccrea, Anthony Philip, Dr Director · appointed 2014 · resigned 2021
- Ian Richard Galer Director · appointed 2014 · resigned 2018
- William George Begg Director · appointed 2014 · resigned 2015
- Michael Paul Sims Director · appointed 2014 · resigned 2016
- Paul Liam Robinson Director · appointed 2013 · resigned 2014
- Brian Hall Director · appointed 2012 · resigned 2018
- Susan Jane Burke Director · appointed 2012 · resigned 2017
- Kanas, Robert Paul, Dr Director · appointed 2012 · resigned 2015
- Nicholas Anthony Wright Director · appointed 2012 · resigned 2014
- Peter John Maskell Director · appointed 2012 · resigned 2017
- David Kenneth Nuttall Director · appointed 2012 · resigned 2018
- Charlotte Mary Taylor Director · appointed 2012 · resigned 2018
- Charlotte Mary Taylor Secretary · appointed 2012 · resigned 2020
- Michael Brown Director · appointed 2008 · resigned 2012
- Ann Chantry Price Director · appointed 2005 · resigned 2012
- Kay Merrick Director · appointed 2005 · resigned 2015
- John Patrick Oconnell Director · appointed 2004 · resigned 2005
- Edward James Stott Secretary · appointed 2002 · resigned 2005
- Elaine Hunt Director · appointed 2002 · resigned 2005
- Edward James Stott Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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