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Company · Sheffield

Optima Health (Birmingham) Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Optima Health (Birmingham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Darren James Hickman 2024-2025 Director View profile
  2. Stuart Hayhurst 2022-2025 Director View profile
  3. Alison Heather Mckinna 2022-2025 Director View profile
  4. Dr Rohit Somabhai Prajapati 2021-2022 Director View profile
  5. Sara Fowler 2020-2025 Director View profile
  6. Geoffrey Michael Walter Guerin 2019-2022 Director View profile
  7. Christopher Charles Wiggin 2018-2022 Director View profile
  8. Thomas Christopher Ross 2017-2025 Director View profile
  9. Dr Andrew Milner 2017-2020 Director View profile
  10. Adrian Hope 2016-2018 Director View profile
  11. Gary Terence Cowdrill 2016-2024 Director View profile
  12. Jane Elizabeth Dale 2016-2017 Director View profile
  13. Dr Anthony Philip Mccrea 2014-2021 Director View profile
  14. Ian Richard Galer 2014-2018 Director View profile
  15. William George Begg 2014-2015 Director View profile
  16. Michael Paul Sims 2014-2016 Director View profile
  17. Paul Liam Robinson 2013-2014 Director View profile
  18. Brian Hall 2012-2018 Director View profile
  19. Susan Jane Burke 2012-2017 Director View profile
  20. Dr Robert Paul Kanas 2012-2015 Director View profile
  21. Nicholas Anthony Wright 2012-2014 Director View profile
  22. Peter John Maskell 2012-2017 Director View profile
  23. David Kenneth Nuttall 2012-2018 Director View profile
  24. Charlotte Mary Taylor 2012-2018 Director View profile
  25. Michael Brown 2008-2012 Director View profile
  26. Ann Chantry Price 2005-2012 Director View profile
  27. Kay Merrick 2005-2015 Director View profile
  28. John Patrick Oconnell 2004-2005 Director View profile
  29. Elaine Hunt 2002-2005 Director View profile
  30. Edward James Stott 2002-2012 Director View profile
  31. Brenda Orelu 2025-2025 Secretary View profile
  32. Charlotte Mary Taylor 2012-2020 Secretary View profile
  33. Edward James Stott 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
13/12/2002
Registered office
Sheffield
Previous names
Bhsf Occupational Health Limited (until 03/02/2025)
PTH Group Limited (until 06/08/2012)

Ownership

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

Group

  1. Optima Health (Birmingham) Limited is controlled by Optima Health UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
  2. Optima Health UK Limited is controlled by OH Assist Limited
    Evidence
    active 75-100% shares · notified 2016-12-22 · source: Companies House PSC register
  3. OH Assist Limited is controlled by OH Assist Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. OH Assist Finance Limited is controlled by OH Assist Intermediate Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. OH Assist Intermediate Limited is controlled by Optima Health Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Optima Health Group Limited is controlled by Cbpe Capital LLP
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-01-24 · source: Companies House PSC register
  7. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 22Business services 11Other services 4Retail and trade 4Education 2Finance 2Professional services 2Tech and media 2

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
04617238
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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