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Company

Optum UK Solutions Group Limited

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

Network

The large node is Optum UK Solutions Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Suzanne Marie Foster 2024-2024 Director View profile
  2. Ricardo Assuncao Moura 2020-2024 Director View profile
  3. Robin Charles Norman Sergeant 2019-2024 Director View profile
  4. David Bruce Orbuch 2017-2019 Director View profile
  5. Nathan Phillip Sonstegard 2017-2020 Director View profile
  6. Pawan Kumar Malhotra 2015-2016 Director View profile
  7. Amy Lynn Shaw 2015-2017 Director View profile
  8. Matthew Paul Trok 2015-2015 Director View profile
  9. David Robert Berryman 2014-2015 Director View profile
  10. Anthony John Weir 2011-2015 Director View profile
  11. Lee Don Valenta 2009-2009 Director View profile
  12. David Boyer Ostler 2009-2011 Director View profile
  13. Mark Alexander Lovett 2008-2010 Director View profile
  14. Peter Clarke 2007-2009 Director View profile
  15. Steven Michael Dunne 2007-2007 Director View profile
  16. Jim Horsburgh 2007-2009 Director View profile
  17. Kevin Charles Acford 2007-2007 Director View profile
  18. Nicholas Shjerve 2023-2026 Secretary View profile
  19. Megan Elaine Bern 2020-2022 Secretary View profile
  20. Mary Gleason Sennes 2019-2019 Secretary View profile
  21. Brigid Spicola 2010-2019 Secretary View profile
  22. Angela Woodward 2008-2010 Secretary View profile
  23. Nigel Anthony Fenwick 2007-2008 Secretary View profile
  24. Michael Brian Washburn 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/2007

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. Optum UK Solutions Group Limited is controlled by Optum Solutions UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Optum Solutions UK Holdings Limited.

5 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

7y median 7y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 7Professional services 4

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
06048771
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