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Optegra International Limited

Optegra International Limited is an active UK company (number 10242080), incorporated 2016, with 1 current director, Dr Aleksandra Barbara Spencer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Optegra International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Edna Thea Osborn 2024-2025 Director View profile
  2. Jerry Mathen George 2023-2026 Director View profile
  3. Robert John Morris 2021-2023 Director View profile
  4. James Farnsworth Lowther 2020-2021 Director View profile
  5. Dr Attila Peter Vegh 2019-2020 Director View profile
  6. Jacques De Vaucleroy 2019-2019 Director View profile
  7. Alison Rachel Sagar 2019-2019 Director View profile
  8. Roger Duncan Kibble-White 2018-2019 Director View profile
  9. Dr Peter Jan Elvire Byloos 2018-2024 Director View profile
  10. John Bernard Behrendt 2018-2019 Director View profile
  11. John Patrick Moorhead 2017-2018 Director View profile
  12. Jane Maria Birgitta Stymne Goransson 2016-2019 Director View profile
  13. Ronald Stephen Lavater 2016-2018 Director View profile
  14. Cyrus David Jilla 2016-2019 Director View profile
  15. Karen Dawn Mackay 2016-2019 Director View profile
  16. Nicholas Charles Cameron Clay 2016-2016 Director View profile
  17. Roberto Cirillo 2016-2018 Director View profile
  18. John Fraser Milne Mckie 2016-2016 Director View profile
  19. James Galed Herbert 2016-2016 Director View profile
  20. Eight Roads Services (UK) Limited 2016-2021 Corporate-secretary View profile
  21. Gillian Dawn Marshall 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2016

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. Optegra International Limited is controlled by Opticus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register
  2. Opticus Bidco Limited is controlled by Opticus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register
  3. Opticus Midco Limited is controlled by Opticus Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 · source: Companies House PSC register
  4. Opticus Topco Limited is controlled by Horus Bidco Limited
    Evidence
    active 75-100% shares · notified 2023-02-22 · source: Companies House PSC register
  5. Horus Bidco Limited is controlled by Horus Midco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-08 · source: Companies House PSC register

Ultimately controlled by Horus Midco Limited.

8 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Other services 3Health and social care 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10242080
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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