Company
Optimised Care Limited
Optimised Care Limited is an active UK company (number 11321367), incorporated 2018, with 3 current directors including Tarek Ahmed Mahmoud El Gamal and Dr Panayiotis Makrides. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gunaratnam Shyamalan 2018-2022 View profile
- Sherie Louise Wilson 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2018
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.
- Gunaratnam Shyamalan ceased 2023-11-09
25-50% shares, 25-50% voting · notified 2018-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Optimised Care Limited
is controlled by Gunaratnam Shyamalan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-04-20, ceased 2023-11-09 · source: Companies House PSC register
Ultimately controlled by Gunaratnam Shyamalan.
2 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.
Financials
- Net assets
- -£206,749
- Total assets
- £117,233
- Cash
- £32,507
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Tarek Ahmed Mahmoud El Gamal Director · appointed 2018
- Dr Panayiotis Makrides Director · appointed 2018
- Dr Mark Robert Dunbar Director · appointed 2018
Directors past 6 years
- Tarek Ahmed Mahmoud El Gamal Director · appointed 2018
- Dr Panayiotis Makrides Director · appointed 2018
- Dr Mark Robert Dunbar Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dr Mark Robert Dunbar Director · appointed 2018
Portfolio (2)
- Tarek Ahmed Mahmoud El Gamal Director · appointed 2018
- Dr Panayiotis Makrides Director · appointed 2018
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.
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
- 11321367
- 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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