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Opal (UK) Holdings Limited

Opal (UK) Holdings Limited is an active UK company (number 04927446), incorporated 2003, with 4 current directors including John Yeatman and Jensen Nigel Nixon. 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 Opal (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Alan Francois Hubbard 2014-2016 Director View profile
  2. Ivan Martin 2008-2013 Director View profile
  3. Brian William Yeatman 2008-2025 Director View profile
  4. Anthony John Collins 2006-2008 Director View profile
  5. Antony Stack 2003-2006 Director View profile
  6. John Christopher Waller 2003-2013 Director View profile
  7. Geoffrey Spittle 2003-2005 Director View profile
  8. Sultan Jetha 2003-2004 Director View profile
  9. Nigel Howard Elliott 2003-2025 Director View profile
  10. Brian Yeatman 2003-2004 Director View profile
  11. Peter Connor 2003-2006 Director View profile
  12. Jennifer Hunter 2024-2025 Secretary View profile
  13. Amir Karmacharya 2024-2024 Secretary View profile
  14. Rajeev Arya 2024-2024 Secretary View profile
  15. Khcs Secretaries Limited 2013-2017 Corporate-secretary View profile
  16. Versec Secretaries Limited 2007-2013 Corporate-secretary View profile
  17. Patricia-Anne Frances Blyth Williams 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2003

Ownership

Owned by (2) 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. Opal (UK) Holdings Limited is controlled by Nigel Howard Elliott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-02-05 · source: Companies House PSC register

Ultimately controlled by Nigel Howard Elliott.

5 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.

Financials

Net assets
£2,000
Total assets
£2,000
Employees
78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,200,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.5y median 10.9y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04927446
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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