Opia International (UK) LTD
Company 08512127 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Village Theatres 3 Limited 3 shared directors
- Opia Limited 3 shared directors
- Summit Digital Limited 3 shared directors
- Countrywide Property Investments (UK) Limited 3 shared directors
- Edge UK Holdings Limited 3 shared directors
- Halo Promo Risk Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08512127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Countrywide Property Investments (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Bennallack, Alistair William Director · appointed 2021
- Hulls, Simon Secretary · appointed 2021
- Garner, Patrick Francis Director · appointed 2016
- Aubrey, Caroline Margaret Director · appointed 2016
- Raffe, Julie Elaine Former Secretary · appointed 2021 · resigned 2021
- Cosentino, Raffaela Former Secretary · appointed 2018 · resigned 2021
- Sims, Nick John Former Director · appointed 2015 · resigned 2018
- Driscoll, Shaun Former Secretary · appointed 2015 · resigned 2019
- Paler, Lesley Former Secretary · appointed 2015 · resigned 2017
- Phillipson, Simon Thomas Former Director · appointed 2015 · resigned 2021
- Harris, Adrian Nicholas Former Director · appointed 2013 · resigned 2015
- Marwick, Andrew William Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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