Optal Financial Limited
Company 08364883 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Sara Terese Wickware Trickett Director · appointed 2025
- Darragh Deady Director · appointed 2022
- Ann Elena Drew Director · appointed 2021
- Jason Anthony Hancock Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Sara Terese Wickware Trickett Director · appointed 2025
- Darragh Deady Director · appointed 2022
- Ann Elena Drew Director · appointed 2021
Portfolio (1)
- Jason Anthony Hancock Director · appointed 2025
Left in the last 12 months
- Steven Stuart Paddock Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Enett International (UK) Limited 1 shared director
- WEX Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08364883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2013 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Optal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sara Terese Wickware Trickett Director · appointed 2025
- Jason Anthony Hancock Director · appointed 2025
- Darragh Deady Director · appointed 2022
- Ann Elena Drew Director · appointed 2021
Show 15 former officers
- Steven Stuart Paddock Director · appointed 2025 · resigned 2026
- Michael Scott Werry Director · appointed 2024 · resigned 2025
- Carlos De Maria Campos Carriedo Director · appointed 2023 · resigned 2025
- David James Quinnell Director · appointed 2023 · resigned 2024
- Victoria Louise Lloyd Director · appointed 2021 · resigned 2023
- Hilary Ann Rapkin Director · appointed 2021 · resigned 2025
- Adam Rhys Olding Director · appointed 2017 · resigned 2021
- Andrew Vincent Downes Director · appointed 2016 · resigned 2021
- Sarah Louise Goetze Director · appointed 2014 · resigned 2019
- Lincoln Anthony Roberts Director · appointed 2014 · resigned 2023
- Robert Gordon Bishop Director · appointed 2014 · resigned 2021
- Nicholas James Drew Director · appointed 2014 · resigned 2014
- Robert Edmund Courtneidge Director · appointed 2014 · resigned 2020
- Charalambos Demosthenous Director · appointed 2013 · resigned 2014
- Guy Raymond El Khoury Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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