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Governance Register

Company

Optal Limited

Optal Limited is an active UK company (number 05531282), incorporated 2005, with 3 current directors including Paul Ciantar and Joel Alan Dearborn. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Matthew Phillip Arthur 2024-2025 Director View profile
  2. Hilary Ann Rapkin 2021-2025 Director View profile
  3. Leigh Brian Clapham 2014-2021 Director View profile
  4. Andre Sekulic 2013-2020 Director View profile
  5. Steven Bruce Gallagher 2012-2021 Director View profile
  6. David Lovat Hearn 2011-2013 Director View profile
  7. Richard Gelski 2011-2021 Director View profile
  8. Paul Anthony Lewis 2008-2020 Director View profile
  9. Andrew Mccreedy 2008-2009 Director View profile
  10. Peter Gordon Howarth 2008-2011 Director View profile
  11. Philip William King 2006-2013 Director View profile
  12. Anthony John Hynes 2006-2024 Director View profile
  13. Robert Gordon Bishop 2006-2021 Director View profile
  14. Peter Chapman 2005-2009 Director View profile
  15. Tim Hosking 2005-2006 Director View profile
  16. Maritsa Sandrine Tranquille-Koonjee 2012-2013 Secretary View profile
  17. Andrew Mackenzie Dawson 2006-2012 Secretary View profile
  18. Steven Morris Gordon 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2005

Group

No further corporate or individual controller is recorded above Optal Limited on the PSC register - it appears to be the top of its group.

2 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

2.8y median 1.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
05531282
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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