Optwal Limited
Company 08219539 Active
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Company details
| Number | 08219539 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/09/2012 |
| Address | C/O BEVAN BUCKLAND LTD GROUND FLOOR, CARDIGAN HOUSE, SWANSEA, SA7 9LA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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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