Optima Health PLC
Company 13886031 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.
5 directors on the board
- Mike Ettling Director · appointed 2024
- Jonathan David Thomas Director · appointed 2023
- Julia Robertson Director · appointed 2024
- Simon Ashley Arnold Director · appointed 2024
- Heidi Giles Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Mike Ettling Director · appointed 2024
- Heidi Giles Director · appointed 2024
Portfolio (3)
- Jonathan David Thomas Director · appointed 2023
- Julia Robertson Director · appointed 2024
- Simon Ashley Arnold Director · appointed 2024
Also govern a charity
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.
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
- PAM Health Limited 1 shared director
- The Carers' Resource 1 shared director
- Premier Occupational Healthcare Limited 1 shared director
- Network of Staff Supporters Limited 1 shared director
- Merit Group Limited 1 shared director
- Optima Health (Birmingham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13886031 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/02/2022 |
| Address | MEADOW COURT, 2 HAYLAND STREET, SHEFFIELD, S9 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marlowe Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TP Health (Holdings) Limited
75-100% shares · notified 2022-04-14 - Healthwork Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - PAM Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26
Officers (11)
- Benjamin Albert Mabbott Secretary · appointed 2025
- Mike Ettling Director · appointed 2024
- Julia Robertson Director · appointed 2024
- Simon Ashley Arnold Director · appointed 2024
- Heidi Giles Director · appointed 2024
- Jonathan David Thomas Director · appointed 2023
Show 5 former officers
- Brenda Orelu Secretary · appointed 2024 · resigned 2025
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2024
- Christopher Bone Secretary · appointed 2023 · resigned 2024
- Matthew James Allen Secretary · appointed 2022 · resigned 2023
- Alexander Peter Dacre Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record