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Company

Optegra UK Limited

Optegra UK Limited is an active UK company (number 05846041), incorporated 2006, with 2 current directors, Dr Aleksandra Barbara Spencer and Jennifer Louise Abbott. 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 Optegra UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jerry George 2025-2026 Director View profile
  2. Matthew Pickering 2023-2025 Director View profile
  3. James Farnsworth Lowther 2019-2021 Director View profile
  4. Edna Thea Osborn 2019-2025 Director View profile
  5. Dr Peter Jan Elvire Byloos 2019-2024 Director View profile
  6. Karen Dawn Mackay 2015-2019 Director View profile
  7. Rory Christopher Passmore 2015-2020 Director View profile
  8. John Bernard Behrendt 2013-2015 Director View profile
  9. Gareth Steer 2010-2014 Director View profile
  10. John Fraser Milne Mckie 2010-2019 Director View profile
  11. Paresh Kumar Patel 2010-2015 Director View profile
  12. Paul Alexander William Cowling 2009-2010 Director View profile
  13. Timothy James Clover 2009-2013 Director View profile
  14. Andrew David Garratt 2008-2009 Director View profile
  15. Matthew Alan Heath 2008-2010 Director View profile
  16. Deborah Helen Muldoon 2008-2009 Director View profile
  17. Andrew James King Steward 2007-2008 Director View profile
  18. Simon Mark Haslam 2007-2007 Director View profile
  19. Thomas Charles Macdonald Milner 2007-2008 Director View profile
  20. Michael B Fox 2007-2008 Director View profile
  21. Charles William Foster-Kemp 2006-2007 Director View profile
  22. Milotte,, Robert 2006-2009 Director View profile
  23. Eight Roads Services (UK) Limited 2016-2021 Corporate-secretary View profile
  24. FIL Administration Limited 2007-2016 Corporate-secretary View profile
  25. Bevan Brittan Company Secretarial Services Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
14/06/2006

Ownership

Owned by (1) 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. Optegra UK Limited is controlled by Optegra International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 · source: Companies House PSC register
  2. Optegra International Limited is controlled by Opticus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register
  3. Opticus Bidco Limited is controlled by Opticus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register
  4. Opticus Midco Limited is controlled by Opticus Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 · source: Companies House PSC register
  5. Opticus Topco Limited is controlled by Horus Bidco Limited
    Evidence
    active 75-100% shares · notified 2023-02-22 · source: Companies House PSC register
  6. Horus Bidco Limited is controlled by Horus Midco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-08 · source: Companies House PSC register

Ultimately controlled by Horus Midco Limited.

8 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Other services 3

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
05846041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data