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Company

Opia International (UK) LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Opia International (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nick John Sims 2015-2018 Director View profile
  2. Simon Thomas Phillipson 2015-2021 Director View profile
  3. Adrian Nicholas Harris 2013-2015 Director View profile
  4. Andrew William Marwick 2013-2025 Director View profile
  5. Julie Elaine Raffe 2021-2021 Secretary View profile
  6. Raffaela Cosentino 2018-2021 Secretary View profile
  7. Shaun Driscoll 2015-2019 Secretary View profile
  8. Lesley Paler 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/05/2013

Ownership

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.

Group

  1. Opia International (UK) LTD is controlled by Countrywide Property Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Countrywide Property Investments (UK) Limited is controlled by Edge UK Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edge UK Holdings Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

8.2y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 6Finance 6Professional services 6Tech and media 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08512127
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data