Optident Holdings Limited
Company 08191403 Active
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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.
- Henry Schein UK Global Holdings Limited 5 shared directors
- Optident Limited 3 shared directors
- Optident Labline Limited 3 shared directors
- Kent Express Limited 3 shared directors
- Henry Schein Practice Services LTD 3 shared directors
- APG Holding Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08191403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2012 |
| Address | GROUND AND FIRST FLOORS, THE ENGINE HOUSE, PEGHOLME MILL, WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, LS21 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Henry Schein Uk Holdings Limited
ownership of shares 75-100%
Officers (17)
- Kelly Ann Murphy Director · appointed 2025
- Andrea Albertini Director · appointed 2021
- Michael Saul Ettinger Director · appointed 2021
- Patrick Thompson Allen Director · appointed 2018
- Adrian Spencer Martin Director · appointed 2013
Show 12 former officers
- Walter Siegel Director · appointed 2021 · resigned 2025
- Helen Louise Redding Director · appointed 2015 · resigned 2022
- Robert Nathan Minowitz Director · appointed 2013 · resigned 2021
- Simon John Gambold Director · appointed 2013 · resigned 2018
- Charles Harvey Director · appointed 2013 · resigned 2015
- David Anthony Marsh Director · appointed 2012 · resigned 2013
- John Nigel Maloney Director · appointed 2012 · resigned 2013
- Kathleen Maria Butterfield Director · appointed 2012 · resigned 2013
- David Anthony Butterfield Director · appointed 2012 · resigned 2013
- Tessa Robertshaw Director · appointed 2012 · resigned 2013
- David Anthony Oultram Director · appointed 2012 · resigned 2013
- Timothy Robert Butterfield Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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