OPTALIS HOLDINGS LIMITED
OPTALIS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08671532, and its current status with Companies House is inactive. The company was incorporated on 2 September 2013 and lists its registered address as WOKINGHAM, United Kingdom. 2 shareholders are on record for OPTALIS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for OPTALIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOKINGHAM BOROUGH COUNCIL, holding 55% — a majority holding — followed by ROYAL BOROUGH OF WINDSOR & MAIDENHEAD at 45%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WOKINGHAM BOROUGH COUNCIL | 55% | Companies House | |
| ROYAL BOROUGH OF WINDSOR & MAIDENHEAD | 45% | Companies House |
Officers
5
Three of the 5 officer records shown for OPTALIS HOLDINGS LIMITED are current appointments, filed with Companies House. Susan Parsonage (appointed 2020-02-19), Duncan Sharkey (appointed 2020-02-19) and John Halsall (appointed 2020-02-19) all serve as Director. The remaining 2 records shown (David Coppinger and John Kaiser) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTALIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns OPTALIS HOLDINGS LIMITED?
Two shareholders are currently on record for OPTALIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOKINGHAM BOROUGH COUNCIL, holding 55% — a majority holding — followed by ROYAL BOROUGH OF WINDSOR & MAIDENHEAD at 45%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTALIS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTALIS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTALIS HOLDINGS LIMITED have on record?
2 shareholders are shown on record for OPTALIS HOLDINGS LIMITED.
What is OPTALIS HOLDINGS LIMITED's company registration number?
OPTALIS HOLDINGS LIMITED's registration number is 08671532, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is OPTALIS HOLDINGS LIMITED still an active company?
OPTALIS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was OPTALIS HOLDINGS LIMITED incorporated?
OPTALIS HOLDINGS LIMITED was incorporated on 2 September 2013, according to Companies House.
What is OPTALIS HOLDINGS LIMITED's registered address?
The registered address on file for OPTALIS HOLDINGS LIMITED is WOKINGHAM, United Kingdom.
What legal structure is OPTALIS HOLDINGS LIMITED registered as?
OPTALIS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTALIS HOLDINGS LIMITED?
Three of the 5 officer records shown for OPTALIS HOLDINGS LIMITED are current appointments, filed with Companies House. Susan Parsonage (appointed 2020-02-19), Duncan Sharkey (appointed 2020-02-19) and John Halsall (appointed 2020-02-19) all serve as Director. The remaining 2 records shown (David Coppinger and John Kaiser) are former appointments that have since been resigned. Management authority at OPTALIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to OPTALIS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTALIS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTALIS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPTALIS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.