Company · Sheffield
Optima Health UK Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alexander Peter Dacre 2022-2024 View profile
- Simon Ashley Arnold 2018-2022 View profile
- Christopher Ian Jessop 2017-2018 View profile
- Lisa Jane Allan 2016-2019 View profile
- Anthony David Stalgis 2016-2018 View profile
- Dr Lucille Patricia Wright 2016-2019 View profile
- John Hunt 2014-2018 View profile
- Michael Anthony Pell 2013-2014 View profile
- Simon Dickinson 2013-2018 View profile
- Brenda Orelu 2024-2025 View profile
- Christopher Bone 2023-2024 View profile
- Matthew James Allen 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
10 contracts · £37,958,232 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CWC25178 - Employee Health and Wellbeing Service
The procurement procedure was an open, above threshold procedure in accordance with the Procurement Act 2023 (PA23) and is designated light touch in accordance with section 9 of PA23. City of Wolverhampton Council has procured a profession…
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C0135 Employee Assistance Programme (EAP)
The Fund wishes to provide employees with an Employee Assistance Programme (EAP). This would allow colleagues to access assistance on personal matters, such as counselling, including options for as many sessions as required based on triage.…
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CSP26013 - Occupational Health and Employee Assistance Programme
***Please note that this is an award notice and not a call for competition*** This procurement was awarded following a competitive procurement exercise via the RM6296 - Occupational Health and Related Services DPS. Advisory, Conciliat…
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Occupational Health Services contract - HMPPS
*****THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION******* This procurement is being concluded following a further competition through the Eastern Shires Purchasing Organisation (ESPO) Framework 985B_23 Occupational Health Services …
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PR 2025 084 Employee Assistance Programme
An integrated and holistic counselling and welfare support service which includes counselling (face to face, video and telephone), Bullying and Harassment Helpline, Resilience Training , Management Advice and Support, Advice and information…
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Provision of MOD Occupational Health
MOD's overall Occuptational Health Contract
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Occupational Health Services
Occupational Health Services for Northumbria Police staff
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Occupational Health Physician Services - Further Competition via ESPO Framework 985B_23 Occupational Health Services
The County Council has an in-house occupational health service led by an Occupational Health (OH) Nurse Manager with access and support from a Contracted Occupational Health Physician (OHP) for 0.5 days (1x 3.45 hour clinical session per we…
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OH Services
OH services.
Framework -
Flu Vaccine Vouchers
Provision of digital flu vaccine vouchers
About
- What it does
- Other human health activities; Other service activities n.e.c.
- Incorporated
- 24/05/2013
- Registered office
- Sheffield
- Previous names
- Working on Wellbeing LTD (until 11/10/2024)
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.
- OH Assist Limited
75-100% shares · notified 2016-12-22
Group
- Optima Health UK Limited
is controlled by OH Assist Limited
Evidence
active 75-100% shares · notified 2016-12-22 · source: Companies House PSC register - OH Assist Limited
is controlled by OH Assist Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - OH Assist Finance Limited
is controlled by OH Assist Intermediate Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - OH Assist Intermediate Limited
is controlled by Optima Health Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Optima Health Group Limited
is controlled by Cbpe Capital LLP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-01-24 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
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.
2 directors on the board
- Jonathan David Thomas Director · appointed 2016
- Heidi Samsara Giles Director · appointed 2024
Directors past 6 years
- Jonathan David Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jonathan David Thomas Director · appointed 2016
- Heidi Samsara Giles Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08544676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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