Company
Ocuplan Limited
Ocuplan Limited is an active UK company (number 12293810), incorporated 2019, with 3 current directors including Judith Mary Beale and Matthew John William Guilliatt. 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 8
- Nicholas John Potter 2023-2023 View profile
- Richard Mark Rufus Guest 2023-2023 View profile
- Dr Sneh Khemka 2022-2023 View profile
- Paul Barrington Chell 2020-2021 View profile
- Monique Wanda Hope-Ross 2020-2021 View profile
- Daniel Calladine 2019-2026 View profile
- Miranda Jane Calladine 2019-2022 View profile
- Victoria Maskell 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2019
Ownership
Owned by (6) 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.
- Daniel Calladine
25-50% shares, 25-50% voting · notified 2023-06-21 - Daniel Calladine ceased 2020-03-30
25-50% shares, 25-50% voting · notified 2019-11-01 - Miranda Jane Calladine ceased 2020-03-30
25-50% shares, 25-50% voting · notified 2019-11-01 - confirmed: also a director of this company - Daniel Calladine ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2020-03-30 - Simplyhealth Group Limited ceased 2022-12-23
50-75% shares · notified 2022-03-22 - Simplyhealth Foundry Limited ceased 2023-06-21
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ocuplan Limited
is controlled by Daniel Calladine
Evidence
active 25-50% shares, 25-50% voting · notified 2023-06-21 · source: Companies House PSC register
Ultimately controlled by Daniel Calladine.
6 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
- -£127,959
- Total assets
- -£5,259
- Cash
- £28,644
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£127,959 |
| 2025-12-31 | Not reported | -£127,959 |
| 2024-12-31 | Not reported | -£99,094 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Judith Mary Beale Director · appointed 2026
- Matthew John William Guilliatt Director · appointed 2026
- Andrew Patrick Maxim Leong-Son Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Judith Mary Beale Director · appointed 2026
- Matthew John William Guilliatt Director · appointed 2026
- Andrew Patrick Maxim Leong-Son Director · appointed 2026
Left in the last 12 months
- Daniel Calladine Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12293810
- 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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