Optichrome Limited
Company 00748294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Natalie Stephens Director · appointed 2013
- Deborah Anne Howard Director · appointed 2007
- John Charles Heywood Director · appointed 1992
- Ronan Joseph Daly Director · appointed 2018
- Adele Clare-Campbell Director · appointed 2025
- Anthony John Clark Director · appointed 2024
- Robert George Philip Unwin Director · appointed 2007
- Matthew Robert Burford Director · appointed 2007
Directors past 6 years
- Natalie Stephens Director · appointed 2013
- Deborah Anne Howard Director · appointed 2007
- John Charles Heywood Director · appointed 1992
- Ronan Joseph Daly Director · appointed 2018
- Robert George Philip Unwin Director · appointed 2007
- Matthew Robert Burford Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- John Charles Heywood Director · appointed 1992
- Ronan Joseph Daly Director · appointed 2018
- Adele Clare-Campbell Director · appointed 2025
- Anthony John Clark Director · appointed 2024
- Robert George Philip Unwin Director · appointed 2007
- Matthew Robert Burford Director · appointed 2007
Portfolio (2)
- Natalie Stephens Director · appointed 2013
- Deborah Anne Howard Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optichrome Properties LTD 2 shared directors
- Paper Straw Group LTD 2 shared directors
Connected through a shared director
- Bourne Press Limited 1 shared director
- Optichrome Computer Solutions Limited 1 shared director
- Optichrome Group Limited 1 shared director
- Cedar Gardens Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00748294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1963 |
| Address | 96-103 MAYBURY ROAD,, WOKING,, SURREY, GU21 5HX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natalie Stephens
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Optichrome Group Limited
75-100% shares · notified 2024-11-01
Officers (19)
- Adele Clare-Campbell Director · appointed 2025
- Anthony John Clark Director · appointed 2024
- Ronan Joseph Daly Director · appointed 2018
- Natalie Stephens Director · appointed 2013
- Deborah Anne Howard Director · appointed 2007
- Robert George Philip Unwin Director · appointed 2007
- Matthew Robert Burford Director · appointed 2007
- John Charles Heywood Director · appointed 1992
Show 11 former officers
- Vivian Elizabeth Nuttall Director · appointed 2004 · resigned 2018
- Nicola Bisset Director · appointed 2001 · resigned 2007
- Vivien Elizabeth Nuttall Director · appointed 2000 · resigned 2004
- Martin Kenneth Godding Secretary · appointed 1998 · resigned 2001
- David John Hunt Director · appointed 1998 · resigned 2000
- Robert Paul Unwin Director · appointed 1992 · resigned 1999
- Kenneth Stephens Director · resigned 1996
- Jeffrey Bryan Veats Director · resigned 1995
- Kenneth Ivan Godding Secretary · resigned 1998
- Edward Stephens Director · resigned 2013
- Paul Christopher Sutton Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record