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Companies/06021170

Opia Limited

Business and domestic software development · Guildford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197080031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
DM
Daniel MeaderCurrent director
Appointed 2025-03-24 · 1 yr · Director
SH
Simon HullsCurrent secretary
Appointed 2021-11-30 · 4 yrs
+7 others
AB
Alistair BennallackCurrent director
Appointed 2021-11-30 · 4 yrs · Director
+8 others
PG
Patrick GarnerCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+40 others
CA
Caroline AubreyCurrent director
Appointed 2016-08-10 · 10 yrs · Accountant
+19 others
Show 17 historical appointments
JR
Julie RaffeResigned secretary
Resigned 2021-02-12
RC
Raffaela CosentinoResigned secretary
Resigned 2018-12-20 · 2 yrs
NS
Nick SimsResigned director
Resigned 2015-12-18 · 3 yrs · Company Director
SD
Shaun DriscollResigned secretary
Resigned 2015-12-18 · 3 yrs
LP
Lesley PalerResigned secretary
Resigned 2015-12-18 · 1 yr
SP
Simon PhillipsonResigned director
Resigned 2015-12-18 · 5 yrs · General Counsel
AM
Andrew MarwickResigned director
Resigned 2011-11-01 · 13 yrs · Managing Director
SG
Steven GalesResigned director
Resigned 2010-11-15 · 14 yrs · Sales Promotion
MB
Merton Buckley AndersonResigned director
Resigned 2010-01-18 · 3 yrs · Accountant
PS
Paul SellarsResigned director
Resigned 2009-11-26 · None
MB
Merton Buckley AndersonResigned secretary
Resigned 2009-11-17 · 3 yrs
AH
Adrian HarrisResigned director
Resigned 2009-06-01 · 6 yrs · Sales Director
NI
Nicholas InghamResigned director
Resigned 2008-03-31 · 2 yrs · Company Director
CH
Carolyn HarrisResigned secretary
Resigned 2007-11-01 · Accounts
IG
Iain GibbonsResigned directorResigned secretary
Resigned 2007-11-01 · Director
CorpMobious LimitedResigned director
Resigned 2006-12-06 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active