The Governance RegisterEdition 2026 · Compiled 12th July 2026

Optwal Limited

Company 08219539 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.

9
directors on the board
5y median 4.3y
average tenure
13.8y
longest tenure
2
directors past 6 years
2 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 91Other services 5Property 4Business services 1Finance 1Hospitality 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08219539
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated18/09/2012
AddressC/O BEVAN BUCKLAND LTD GROUND FLOOR, CARDIGAN HOUSE, SWANSEA, SA7 9LA
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

94110 - Activities of business and employers membership organizations

Ownership - persons with significant control (5)

  • Mr Owain David Mealing British
    right to appoint and remove directors
  • Mr Andrew David Joseph Riley ceased British
    right to appoint and remove directors right to appoint and remove directors as firm
  • Mrs Lisa Gerson ceased British
    significant influence or control
  • Mrs Sarah Elizabeth Schumm ceased British
    right to appoint and remove directors significant influence or control as trust
  • Mr Craig Alexander Mackenzie ceased British
    right to appoint and remove directors

Officers (27)

  • Evans, Christopher William Director · appointed 2025
  • Smith, Kevin John Director · appointed 2025
  • Williams, Aled Director · appointed 2023
  • Shakespeare, Manon Haf Director · appointed 2023
  • Tannorella, Christopher Ross Director · appointed 2022
  • Hobby, Angharad Elizabeth Director · appointed 2021
  • Mealing, Owain David Director · appointed 2020
  • Megji, Shiraz Mansur Director · appointed 2019
  • Morris, Paul Director · appointed 2012
  • Jones, Phillip Hugh, Dr Former Director · appointed 2021 · resigned 2023
  • Schumm, Sarah Elizabeth Former Director · appointed 2021 · resigned 2023
  • Mackenzie, Craig Alexander Former Director · appointed 2021 · resigned 2025
  • Price, Andrew Former Director · appointed 2019 · resigned 2020
  • Walker, Sian Clwyd Former Director · appointed 2018 · resigned 2025
  • Probert, Ceri Former Director · appointed 2018 · resigned 2019
  • Joesbury, Sian Louise Former Director · appointed 2018 · resigned 2023
  • Charlton, Michael Noel Former Director · appointed 2017 · resigned 2021
  • Morgan, Timothy David Former Director · appointed 2016 · resigned 2020
  • Jones, Ian Llewellyn Former Director · appointed 2016 · resigned 2020
  • Gerson, Lisa Nichole Former Director · appointed 2014 · resigned 2021
  • Galloway, Ashton Charles Thomas Former Director · appointed 2014 · resigned 2016
  • Pope, Victoria Jayne Former Director · appointed 2013 · resigned 2013
  • Jenkins, David Former Director · appointed 2012 · resigned 2018
  • Davies, Norma Yvonne Former Director · appointed 2012 · resigned 2016
  • Riley, Andrew David Joseph Former Director · appointed 2012 · resigned 2019
  • George, Michael Rhys Former Director · appointed 2012 · resigned 2013
  • Nyhan, Eurfron Former Director · appointed 2012 · resigned 2015

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

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