---
title: "OPTIOSOFTWARE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2cea599-a56a-54d9-80db-8a9f1cf49c4e
json: https://whiteintel.dev/api/public/dossier/f2cea599-a56a-54d9-80db-8a9f1cf49c4e
identifier: oo:GB-COH-03663558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIOSOFTWARE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03663558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2cea599-a56a-54d9-80db-8a9f1cf49c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2cea599-a56a-54d9-80db-8a9f1cf49c4e  

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03663558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-06
- **Registered office:** 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
- **SIC:** 74990

### Officers

- CHAPMAN, Julian Ross — director · British · appointed 2024-07-01
- DHARWAR, Harpaul — secretary · British · appointed 2008-04-21 · resigned 2012-01-01
- LECLERCQ, Marie Laure — secretary · French · appointed 1998-11-06 · resigned 2002-02-04
- ROLLAND, Patrick — secretary · French · appointed 2002-12-15 · resigned 2006-07-07
- WAGNER, Harvey Alan — secretary · American · appointed 2002-02-04 · resigned 2002-12-15
- WARMAN, Charles — secretary · British · appointed 2006-07-07 · resigned 2008-04-21
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-06 · resigned 1998-11-06
- AULD, Philip — director · British · appointed 2022-01-20 · resigned 2024-11-01
- BEMBRY, Caroline — director · American · appointed 2006-02-13 · resigned 2008-04-21
- BOWDEN, Adam Bruce — director · American · appointed 2022-01-20 · resigned 2022-05-27
- CAPE, Wayne — director · American · appointed 2003-01-31 · resigned 2008-04-21
- CAPE, Wayne — director · American · appointed 1998-11-06 · resigned 2002-02-04
- DHARWAR, Harpaul — director · British · appointed 2009-06-12 · resigned 2023-02-01
- DONOVAN, Kevin Michael — director · Usa · appointed 2008-04-21 · resigned 2015-06-30
- EBERLE, Robert — director · American · appointed 2008-04-21 · resigned 2020-03-06
- FORTUNE, Peter Stanley — director · British · appointed 2008-04-21 · resigned 2009-05-15
- LECLERCQ, Marie Laure — director · French · appointed 1998-11-06 · resigned 2002-02-04
- MOODY, David — director · British · appointed 2006-02-06 · resigned 2008-04-21
- NEUBURGER, Warren Karl — director · American · appointed 2002-02-04 · resigned 2003-01-31
- NEWMAN, Jane Mary Ann — director · British · appointed 2023-02-01 · resigned 2024-07-01

### Beneficial owners (Persons with Significant Control)

- Bottomline Technologies Incorporated — 75–100% shares · corporate PSC · United States — ceased 2022-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03663558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03663558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIOSOFTWARE UK LIMITED**. Human view: https://whiteintel.dev/entity/f2cea599-a56a-54d9-80db-8a9f1cf49c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2cea599-a56a-54d9-80db-8a9f1cf49c4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._