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Company

Optimus Health Limited

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

Network

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

Who leads it

Previous officers 15

  1. Angela Helen Bolch 2024-2025 Director View profile
  2. Raymond Henry Martin-Wells 2023-2024 Director View profile
  3. Rita Taylor 2021-2022 Director View profile
  4. Neil Schneider 2019-2021 Director View profile
  5. Julie Gillon 2019-2019 Director View profile
  6. Alan Foster 2011-2019 Director View profile
  7. Kevin Leslie Oxley 2011-2013 Director View profile
  8. Stephen Hall 2011-2023 Director View profile
  9. Ward Hadaway Incorporations Limited 2010-2011 Corporate-director View profile
  10. Colin Thompson Hewitt 2010-2011 Director View profile
  11. Elaine Jeffers 2023-2023 Secretary View profile
  12. Barbara Louise Bright 2016-2023 Secretary View profile
  13. Alison Jane Thompson 2015-2016 Secretary View profile
  14. Michael Robert Kirtley 2014-2015 Secretary View profile
  15. Ward Hadaway Company Secretarial Services Limited 2010-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2010

Ownership

Owned by (7) 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.

  • David Gavin Redpath
    significant influence · notified 2025-08-12
  • Alan Foster ceased 2019-03-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Hall ceased 2023-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Julie Gillon ceased 2019-11-11
    significant influence · notified 2019-03-28
  • Neil Schneider ceased 2021-04-14
    significant influence · notified 2019-11-11
  • Rita Taylor ceased 2022-02-21
    significant influence · notified 2021-04-15 - confirmed: also a director of this company
  • Raymond Henry Martin-Wells ceased 2024-02-29
    significant influence · notified 2023-06-01
  • Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Optimus Health Limited is controlled by Ian Simpson
    Evidence
    active significant influence · notified 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Ian Simpson.

1 other company 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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Arts and leisure 1Professional services 1Public administration 1Tech and media 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.

Sources

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

Record details
Company number
07415246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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