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Company · York

Optibiotix Health PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Optibiotix Health PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Graham Lloyd Myers 2023-2024 Director View profile
  2. Stephen William Hammond 2021-2023 Director View profile
  3. Christopher David Brinsmead 2021-2023 Director View profile
  4. Frederic Narbel 2019-2021 Director View profile
  5. Per Rehne 2017-2019 Director View profile
  6. Christina Mary Wood 2017-2019 Director View profile
  7. Jan Peter Fredik Wennstrom 2016-2021 Director View profile
  8. Robert James Taylor Laird 2015-2017 Director View profile
  9. Gareth Barker 2014-2019 Director View profile
  10. David Eric Evans 2014-2016 Director View profile
  11. Dr Mark Andrew Wyatt 2014-2016 Director View profile
  12. Nicholas Christian Paul Nelson 2013-2014 Director View profile
  13. Adam Reynolds 2013-2017 Director View profile
  14. Alexander Stuart Dowdeswell 2011-2013 Director View profile
  15. Mathew James Howes 2011-2012 Director View profile
  16. Leslie Christopher Barber 2011-2013 Director View profile
  17. Gerald Barry Raingold 2007-2011 Director View profile
  18. Brian Victor Leader Cramer 2006-2011 Director View profile
  19. Clive Richard Garston 2006-2013 Director View profile
  20. Malcolm Jerry Coleman 2006-2011 Director View profile
  21. Norman Fetterman 2006-2012 Director View profile
  22. Mark Kingsley Collingbourne 2021-2025 Secretary View profile
  23. Matthew Howes 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/07/2006
Registered office
York
Previous names
Ducat Ventures PLC (until 04/08/2014)
Ceres Media International PLC (until 27/11/2013)
Hartfield Securities PLC (until 06/06/2011)

Group

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

9 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.

Grants received

1 grant · £599 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £599

Most recent

  • HM Revenue & Customs £5992021-06-03
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

9.1y median 8.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
05880755
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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