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Optum Solutions UK Holdings Limited

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

Network

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

Who leads it

Previous officers 17

  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. Nathan Phillip Sonstegard 2017-2020 Director View profile
  5. Pawan Kumar Malhotra 2015-2016 Director View profile
  6. Amy Lynn Shaw 2015-2017 Director View profile
  7. Matthew Paul Trok 2015-2015 Director View profile
  8. David Robert Berryman 2014-2015 Director View profile
  9. Anthony John Weir 2011-2015 Director View profile
  10. Lee Don Valenta 2009-2014 Director View profile
  11. David Boyer Ostler 2009-2011 Director View profile
  12. Luciene Maureen James 2009-2009 Director View profile
  13. Nicholas Shjerve 2023-2026 Secretary View profile
  14. Megan Elaine Bern 2020-2022 Secretary View profile
  15. Mary Gleason Sennes 2019-2019 Secretary View profile
  16. Brigid Spicola 2009-2019 Secretary View profile
  17. The Company Registration Agents Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2009

Group

No further corporate or individual controller is recorded above Optum Solutions UK Holdings Limited on the PSC register - it appears to be the top of its group.

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 9Professional services 2

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
07020443
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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