Opticus Topco Limited
Company 12979768 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.
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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.
1 directors on the board
- Spencer, Aleksandra Barbara, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Spencer, Aleksandra Barbara, Dr Director · appointed 2023
Left in the last 12 months
- Edna Thea Osborn Director · appointed 2024 · resigned 2025
- Jerry Mathen George Director · appointed 2023 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Optegra UK Limited 1 shared director
- Custom Vision Clinics Limited 1 shared director
- Optegra International Limited 1 shared director
- Opticus Midco Limited 1 shared director
- Opticus Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12979768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2020 |
| Address | 7 COLINDEEP LANE, LONDON, NW9 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Horus Bidco Limited
75-100% shares · notified 2023-02-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opticus Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Officers (6)
- Spencer, Aleksandra Barbara, Dr Director · appointed 2023
Show 5 former officers
- Edna Thea Osborn Director · appointed 2024 · resigned 2025
- Jerry Mathen George Director · appointed 2023 · resigned 2026
- Peter Jan Byloos Director · appointed 2021 · resigned 2024
- Patrick Henricus Lambertus Kalverboer Director · appointed 2020 · resigned 2023
- Cathal Turley Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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