Optegra UK Limited
Hospital activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptegra International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-14 · No cessation recorded
Source record 105895581People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalJK
Jane KassimatisCurrent director
Appointed 2026-07-24
GB
Ghada BealCurrent director
Appointed 2026-07-24
Show 27 historical appointments
JG
Jerry Mathen GeorgeResigned director
Resigned 2025-10-14 · Cfo
AS
Aleksandra SpencerResigned director
Resigned 2025-10-14 · Chief Operating Officer
JA
Jennifer AbbottResigned director
Resigned 2024-12-13 · 1 yr · Operations Director
MP
Matthew PickeringResigned director
Resigned 2023-03-23 · 2 yrs · General Manager
JL
James LowtherResigned director
Resigned 2019-10-31 · 1 yr · Director
EO
Edna OsbornResigned director
Resigned 2019-10-31 · 5 yrs · Finance Director
PB
Peter ByloosResigned director
Resigned 2019-06-25 · 5 yrs · Chief Executive Officer
CorpEight Roads Services UK LimitedResigned secretary
Resigned 2016-02-16 · 5 yrs
KM
Karen MackayResigned director
Resigned 2015-03-13 · 4 yrs · Director
RP
Rory PassmoreResigned director
Resigned 2015-03-13 · 5 yrs · Director
JB
John BehrendtResigned director
Resigned 2013-05-21 · 1 yr · Consultant
GS
Gareth SteerResigned director
Resigned 2010-11-17 · 3 yrs · Director
JM
John MckieResigned director
Resigned 2010-11-17 · 8 yrs · Solicitor
PP
Paresh PatelResigned director
Resigned 2010-05-19 · 5 yrs · Director
PC
Paul CowlingResigned director
Resigned 2009-10-21 · UK Managing Director
TC
Timothy CloverResigned director
Resigned 2009-04-22 · 4 yrs · Chief Executive Director
AG
Andrew GarrattResigned director
Resigned 2008-08-12 · Director
MH
Matthew HeathResigned director
Resigned 2008-08-12 · 2 yrs · Director
DM
Deborah MuldoonResigned director
Resigned 2008-05-07 · Director
AS
Andrew StewardResigned director
Resigned 2007-08-14 · Company Director
TM
Thomas Macdonald MilnerResigned director
Resigned 2007-02-02 · 1 yr · Healthcare
MF
Michael FoxResigned director
Resigned 2007-02-02 · 1 yr · Exec Vp
SH
Simon HaslamResigned director
Resigned 2007-02-02 · Director
CF
Charles Foster KempResigned director
Resigned 2006-06-14 · Chartered Accountant
RM
Robert MilotteResigned director
Resigned 2006-06-14 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active