Optum Solutions UK Holdings Limited
Company 07020443 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
Directors past 6 years
- Anderson, Neil David, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
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.
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.
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.
Related organisations
- Optum UK Solutions Group Limited 2 shared directors
- Optum Health Solutions (UK) Limited 2 shared directors
Connected through a shared director
- UHG Holdings UK IV Limited 1 shared director
- UHG Holdings UK VI Limited 1 shared director
- UHG Holdings UK V Limited 1 shared director
- Bordeaux UK Holdings I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07020443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2009 |
| Address | THAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unitedhealth Group Inc
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optum UK Solutions Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - UHG Holdings UK IV Limited ceased 2020-11-24
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Amanda Jean Erickson Secretary · appointed 2026
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
Show 17 former officers
- Suzanne Marie Foster Director · appointed 2024 · resigned 2024
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Ricardo Assuncao Moura Director · appointed 2020 · resigned 2024
- Bern, Megan Elaine, Ms. Secretary · appointed 2020 · resigned 2022
- Robin Charles Norman Sergeant Director · appointed 2019 · resigned 2024
- Mary Gleason Sennes Secretary · appointed 2019 · resigned 2019
- Nathan Phillip Sonstegard Director · appointed 2017 · resigned 2020
- Pawan Kumar Malhotra Director · appointed 2015 · resigned 2016
- Amy Lynn Shaw Director · appointed 2015 · resigned 2017
- Matthew Paul Trok Director · appointed 2015 · resigned 2015
- David Robert Berryman Director · appointed 2014 · resigned 2015
- Anthony John Weir Director · appointed 2011 · resigned 2015
- Lee Don Valenta Director · appointed 2009 · resigned 2014
- Brigid Spicola Secretary · appointed 2009 · resigned 2019
- David Boyer Ostler Director · appointed 2009 · resigned 2011
- Luciene Maureen James Director · appointed 2009 · resigned 2009
- The Company Registration Agents Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record