Opera Identity Assurance Limited

Company 11873221 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.

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.

directors on the board

6.5y median 6.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Tech and media 6Professional services 2Business services 1Finance 1Hospitality 1Manufacturing 1Other services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Identity Assurance Systems Limited 6 shared directors
East India Devonshire Sports and Public Schools Club Limited(the) 1 shared director
Robert Dover Consulting Limited 1 shared director
Dymag Group Limited 1 shared director
Elmley Castle Pubco Limited 1 shared director
The Dark Stars (Warwick) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11873221
Status	Active
Type	Private Limited Company
Incorporated	11/03/2019
Address	6 SLINGATES ROAD, STRATFORD-UPON-AVON, CV37 6ST
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Christopher Wiltshire British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Wiltshire ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir John Anthony Adye ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Richard Robert Gill Director · appointed 2020
Walton, Richard Arthur, Professor Director · appointed 2020
Raymond Antony Hugh O'Malley Director · appointed 2019
Adye, John Anthony, Sir Director · appointed 2019
Robert Alan Dover Director · appointed 2019
Chandler, Richard Geoffrey, Professor Director · appointed 2019
Christopher Wiltshire Secretary · appointed 2019

Show 2 former officers

Bointon, Giles Basil Hardisty, Dr Director · appointed 2020 · resigned 2026
Christopher Wiltshire Director · appointed 2019 · resigned 2020

Directors and officers on the Companies House record, current and former.

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