Optibiotix Health PLC
Company 05880755 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Stephen Patrick O'Hara Director · appointed 2014
- Richard Colin Neil Davidson Director · appointed 2018
- Sofia Kolyda Director · appointed 2018
- Michael Sean Christie Director · appointed 2018
9.1y median 8.3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Stephen Patrick O'Hara Director · appointed 2014
- Richard Colin Neil Davidson Director · appointed 2018
- Sofia Kolyda Director · appointed 2018
- Michael Sean Christie Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sofia Kolyda Director · appointed 2018
- Michael Sean Christie Director · appointed 2018
Portfolio (2)
- Stephen Patrick O'Hara Director · appointed 2014
- Richard Colin Neil Davidson Director · appointed 2018
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.
Health and social care 4Tech and media 3Construction 1Education 1Professional services 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Cricketer Publishing Limited 1 shared director
- Youth Sport Trust 1 shared director
- Test Match Extra.COM Limited 1 shared director
- Optibiotix Limited 1 shared director
- Bridge4 Health Limited 1 shared director
- Bridge4 Rehabilitation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05880755 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/07/2006 |
| Address | INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optibiotix Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09939745
50-75% shares · notified 2017-02-17 - Probiotix Health PLC
25-50% shares · notified 2022-03-31 - Skinbiotherapeutics PLC ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2017-07-24 - Probiotix Limited ceased 2022-02-07
75-100% shares · notified 2018-04-26 - Probiotix Health PLC ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Officers (28)
- David Jonathan Blain Secretary · appointed 2025
- Michael Sean Christie Director · appointed 2018
- Sofia Kolyda Director · appointed 2018
- Richard Colin Neil Davidson Director · appointed 2018
- Stephen Patrick O'Hara Director · appointed 2014
Show 23 former officers
- Graham Lloyd Myers Director · appointed 2023 · resigned 2024
- Mark Kingsley Collingbourne Secretary · appointed 2021 · resigned 2025
- Stephen William Hammond Director · appointed 2021 · resigned 2023
- Christopher David Brinsmead Director · appointed 2021 · resigned 2023
- Frederic Narbel Director · appointed 2019 · resigned 2021
- Per Rehne Director · appointed 2017 · resigned 2019
- Christina Mary Wood Director · appointed 2017 · resigned 2019
- Jan Peter Fredik Wennstrom Director · appointed 2016 · resigned 2021
- Robert James Taylor Laird Director · appointed 2015 · resigned 2017
- Gareth Barker Director · appointed 2014 · resigned 2019
- David Eric Evans Director · appointed 2014 · resigned 2016
- Wyatt, Mark Andrew, Dr Director · appointed 2014 · resigned 2016
- Nicholas Christian Paul Nelson Director · appointed 2013 · resigned 2014
- Adam Reynolds Director · appointed 2013 · resigned 2017
- Matthew Howes Secretary · appointed 2011 · resigned 2012
- Alexander Stuart Dowdeswell Director · appointed 2011 · resigned 2013
- Mathew James Howes Director · appointed 2011 · resigned 2012
- Leslie Christopher Barber Director · appointed 2011 · resigned 2013
- Gerald Barry Raingold Director · appointed 2007 · resigned 2011
- Brian Victor Leader Cramer Director · appointed 2006 · resigned 2011
- Clive Richard Garston Director · appointed 2006 · resigned 2013
- Malcolm Jerry Coleman Director · appointed 2006 · resigned 2011
- Norman Fetterman Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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