Optima HCI Limited
Company 11940296 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newlyn Court Limited 2 shared directors
- Alpha Health Care Limited 2 shared directors
- Nidrekol Limited 2 shared directors
- Optima Care Shine London Limited 2 shared directors
- Kinly Care Group Limited 2 shared directors
- Kinly Care (Midlands) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11940296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2019 |
| Address | UPPER FLOOR, BLOCK A MARVAN COURT, 1 WALDEGRAVE ROAD, TEDDINGTON, TW11 8LZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Optima Health Care Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Hema Coombes Director · appointed 2019
- Edward Mark Coombes Director · appointed 2019
Show 1 former officer
- Michael Robert Lingens Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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