Qioptiq Limited

Company 00876004 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 1.2y

average tenure

9.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2

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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Teledyne UK Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00876004
Status	Active
Type	Private Limited Company
Incorporated	01/04/1966
Address	GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control26701 - Manufacture of optical precision instruments

Ownership - persons with significant control (3)

Rhombi Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Qioptiq Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lightsource Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Toner, John Director · appointed 2025
LEI, Jihfen, Dr Director · appointed 2025
Vanwees, Jason Director · appointed 2025
Wargent, Nicholas James Secretary · appointed 2025
White, Peter Adam Director · appointed 2017
Cibik, Melanie Former Director · appointed 2025 · resigned 2025
Stas, Benedict Joseph Former Director · appointed 2023 · resigned 2025
Keating, Ronald C. Former Director · appointed 2023 · resigned 2025
Cotton-Williams, Sarah Jayne Former Director · appointed 2023 · resigned 2025
Spolton, Keith Former Director · appointed 2017 · resigned 2023
Chapman, Alison Mary Former Secretary · appointed 2015 · resigned 2025
RAO, James Vincent Former Director · appointed 2014 · resigned 2023
Nislick, David Adam Former Director · appointed 2014 · resigned 2023
Groves, Richard William Former Secretary · appointed 2014 · resigned 2017
Shaw, Steven David Former Director · appointed 2010 · resigned 2017
Ivimey-Cook, Richard Charles Former Director · appointed 2010 · resigned 2013
Fleming, David Scott Former Secretary · appointed 2003 · resigned 2008
Marks, William David Former Director · appointed 2003 · resigned 2013
Haagen, Jean Yves Bernard Francois Former Secretary · appointed 2002 · resigned 2003
Rees, Mark Anthony Former Secretary · appointed 2001 · resigned 2015
Bazire, Benoit Former Director · appointed 2000 · resigned 2010
Henderson, Robert Former Secretary · appointed 1999 · resigned 2002
Thompson, Robin Paul Former Director · appointed 1999 · resigned 2003
O'Neill, Thomas Former Director · resigned 2001
Jones, Trefor Glyn Former Director · resigned 2000
Rylance, Robert Former Director · resigned 1992
Owen, Judy Ann Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.