Optimus Health Limited
Company 07415246 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Ramc Charity 1 shared director
- South Tees Healthcare Management Limited 1 shared director
- DGR Consultancy Services LTD 1 shared director
- Seaton Delaval Sport Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07415246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2010 |
| Address | UNIVERSITY HOSPITAL NORTH TEES, HARDWICK ROAD, STOCKTON ON TEES, TS19 8PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Colonel Ian Simpson British
significant influence or control - Mr David Gavin Redpath British
significant influence or control - Mr Alan Foster ceased 2019 British
significant influence or control - Mr Stephen Hall ceased 2023 British
significant influence or control - Mrs Julie Gillon ceased 2019 British
significant influence or control - Mr Neil Schneider ceased 2021 British
significant influence or control - Mrs Rita Taylor ceased 2022 British
significant influence or control - Mr Raymond Henry Martin-Wells ceased 2024 British
significant influence or control
Officers (18)
- David Gavin Redpath Director · appointed 2025
- Sarah Elizabeth Hutt Secretary · appointed 2023
- Simpson, Ian, Colonel Director · appointed 2023
Show 15 former officers
- Angela Helen Bolch Director · appointed 2024 · resigned 2025
- Raymond Henry Martin-Wells Director · appointed 2023 · resigned 2024
- Elaine Jeffers Secretary · appointed 2023 · resigned 2023
- Rita Taylor Director · appointed 2021 · resigned 2022
- Neil Schneider Director · appointed 2019 · resigned 2021
- Julie Gillon Director · appointed 2019 · resigned 2019
- Barbara Louise Bright Secretary · appointed 2016 · resigned 2023
- Alison Jane Thompson Secretary · appointed 2015 · resigned 2016
- Michael Robert Kirtley Secretary · appointed 2014 · resigned 2015
- Alan Foster Director · appointed 2011 · resigned 2019
- Kevin Leslie Oxley Director · appointed 2011 · resigned 2013
- Stephen Hall Director · appointed 2011 · resigned 2023
- Ward Hadaway Incorporations Limited Corporate-director · appointed 2010 · resigned 2011
- Colin Thompson Hewitt Director · appointed 2010 · resigned 2011
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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