The Governance RegisterEdition 2026 · Compiled 12th July 2026

Optalis Limited

Company 07630156 Active

Connected board network

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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.

5 directors on the board

3y median 4.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Public administration 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number07630156
StatusActive
TypePrivate Limited Company
Incorporated11/05/2011
AddressTRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled

Ownership - persons with significant control (3)

  • Wokingham Borough Council
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Royal Borough of Windsor & Maidenhead
    ownership of shares 25-50% voting rights 25-50%
  • Optalis Holdings Limited ceased 2022
    ownership of shares 75-100%

Officers (34)

Show 29 former officers

Directors and officers on the Companies House record, current and former.

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