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OPTALIS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07630156
Incorporation Date
2011-05-11
Company Type
Private limited company (Ltd.)
Address
WOKINGHAM, United Kingdom
Website
www.optalis.org/
Source: Companies House

OPTALIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07630156, and its current status with Companies House is active. The company was incorporated on 11 May 2011 and lists its registered address as WOKINGHAM, United Kingdom. 2 shareholders are on record for OPTALIS 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for OPTALIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOKINGHAM BOROUGH COUNCIL, holding 50% — the largest recorded stake — followed by ROYAL BOROUGH OF WINDSOR & MAIDENHEAD at 50%.

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 50% Companies House
ROYAL BOROUGH OF WINDSOR & MAIDENHEAD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OPTALIS LIMITED currently on record is Matthew Pope; five officers are currently on record for OPTALIS LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPTALIS 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.

MP
Matthew Pope ACTIVE

Appointed
2021-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hare ACTIVE

Appointed
2022-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McDaniel ACTIVE

Appointed
2022-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Helen Woodland ACTIVE

Appointed
2024-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Bermange ACTIVE

Appointed
2026-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns OPTALIS LIMITED?

Two shareholders are currently on record for OPTALIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOKINGHAM BOROUGH COUNCIL, holding 50% — the largest recorded stake — followed by ROYAL BOROUGH OF WINDSOR & MAIDENHEAD at 50%. 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPTALIS 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 LIMITED have on record?

2 shareholders are shown on record for OPTALIS LIMITED.

What is OPTALIS LIMITED's company registration number?

OPTALIS LIMITED's registration number is 07630156, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OPTALIS LIMITED still an active company?

OPTALIS LIMITED's status on Companies House is listed as active.

When was OPTALIS LIMITED incorporated?

OPTALIS LIMITED was incorporated on 11 May 2011, according to Companies House.

What is OPTALIS LIMITED's registered address?

The registered address on file for OPTALIS LIMITED is WOKINGHAM, United Kingdom.

What legal structure is OPTALIS LIMITED registered as?

OPTALIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OPTALIS LIMITED?

The Director of OPTALIS LIMITED currently on record is Matthew Pope; five officers are currently on record for OPTALIS LIMITED, filed with Companies House. Management authority at OPTALIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to OPTALIS 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 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 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 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.

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