Optal Limited
Company 05531282 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.
3 directors on the board
- Dearborn, Joel Alan, Mr. Director · appointed 2025
- Kim Frances Ford Director · appointed 2021
- Ciantar, Paul, Mr. Director · appointed 2025
2.8y median 1.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Dearborn, Joel Alan, Mr. Director · appointed 2025
- Kim Frances Ford Director · appointed 2021
- Ciantar, Paul, Mr. Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05531282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2005 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Wex Delaware Newco 2020 Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optal Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invapay Payment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (21)
- Ciantar, Paul, Mr. Director · appointed 2025
- Dearborn, Joel Alan, Mr. Director · appointed 2025
- Kim Frances Ford Director · appointed 2021
Show 18 former officers
- Matthew Phillip Arthur Director · appointed 2024 · resigned 2025
- Hilary Ann Rapkin Director · appointed 2021 · resigned 2025
- Leigh Brian Clapham Director · appointed 2014 · resigned 2021
- Andre Sekulic Director · appointed 2013 · resigned 2020
- Maritsa Sandrine Tranquille-Koonjee Secretary · appointed 2012 · resigned 2013
- Steven Bruce Gallagher Director · appointed 2012 · resigned 2021
- David Lovat Hearn Director · appointed 2011 · resigned 2013
- Richard Gelski Director · appointed 2011 · resigned 2021
- Paul Anthony Lewis Director · appointed 2008 · resigned 2020
- Andrew Mccreedy Director · appointed 2008 · resigned 2009
- Peter Gordon Howarth Director · appointed 2008 · resigned 2011
- Andrew Mackenzie Dawson Secretary · appointed 2006 · resigned 2012
- Philip William King Director · appointed 2006 · resigned 2013
- Anthony John Hynes Director · appointed 2006 · resigned 2024
- Robert Gordon Bishop Director · appointed 2006 · resigned 2021
- Steven Morris Gordon Secretary · appointed 2005 · resigned 2006
- Peter Chapman Director · appointed 2005 · resigned 2009
- Tim Hosking Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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