Optum Health Solutions (UK) Limited
Company 08630286 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.
2 directors on the board
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
Directors past 6 years
- Anderson, Neil David, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
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.
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.
Related organisations
- Optum UK Solutions Group Limited 2 shared directors
- Optum Solutions UK Holdings Limited 2 shared directors
Connected through a shared director
- UHG Holdings UK IV Limited 1 shared director
- UHG Holdings UK VI Limited 1 shared director
- UHG Holdings UK V Limited 1 shared director
- Bordeaux UK Holdings I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08630286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2013 |
| Address | C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB |
| 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.
- Optum UK Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Amanda Jean Erickson Secretary · appointed 2026
- Michael James Kriofsky Director · appointed 2024
- Anderson, Neil David, Dr Director · appointed 2014
Show 15 former officers
- Suzanne Marie Foster Director · appointed 2024 · resigned 2024
- Lisa Christie Rowe Director · appointed 2023 · resigned 2025
- Nicholas Shjerve Secretary · appointed 2023 · resigned 2026
- Natasha Anne Taylor Laing Director · appointed 2021 · resigned 2023
- Ricardo Assuncao Moura Director · appointed 2020 · resigned 2024
- Bern, Megan Elaine, Ms. Secretary · appointed 2020 · resigned 2022
- Robin Charles Norman Sergeant Director · appointed 2019 · resigned 2024
- Mary Gleason Sennes Secretary · appointed 2019 · resigned 2019
- David Bruce Orbuch Director · appointed 2017 · resigned 2019
- Nathan Phillip Sonstegard Director · appointed 2017 · resigned 2020
- Jeffrey Berkowitz Director · appointed 2016 · resigned 2016
- Amy Lynn Shaw Director · appointed 2016 · resigned 2017
- Pawan Kumar Malhotra Director · appointed 2014 · resigned 2016
- Stephen Kelsey Ford Director · appointed 2013 · resigned 2014
- Brigid Spicola Secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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