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Company

Litechnica Limited

Litechnica Limited is an active UK company (number 01312151), incorporated 1977, with 1 current director, Roger Clive Ellis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Litechnica Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Anne Veronica O'Connor 1997-2019 Director View profile
  2. Walter Gerald Solomon 1997 Director View profile
  3. John Robert Gutridge 2021 Director View profile
  4. Leslie Michael Wise 1994 Director View profile
  5. Dawn Helen Robinson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £360,086,100 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • BFS - Service & Maintain YAG Laser Buyer: Barnsley Facilities Ltd £36,685 2026-07-03 CPV 50420000 Source: Contracts Finder

    Service & Maintain YAG Laser

  • CA17254 - MAINT5261-RFL(NM)-Litechnica Buyer: Partners Procurement Service (PPS) £13,295 2026-02-20 CPV 50000000 Source: Contracts Finder

    Royal Free London(North Middlesex site) 3 year fully comp maintenance contract via NHSSC framework Ref: 2021/S 000-021535 for 1x Lightmed SLT YAG laser II S/N: SB13-0376 and Dual Column Stand S/N; 40327 for scheduled visits are to provide p…

  • Ophthalmic laser - Capital Buyer: Bradford Teaching Hospitals NHS Foundation Trust £36,120 2026-02-19 CPV 33169100 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of a Ophthalmic Laser to replace their existing equipment due to age as part of their capital scheme.

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

About

Incorporated
03/05/1977

Ownership

Owned by (3) 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.

  • Roger Clive Ellis
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-22 - confirmed: also a director of this company
  • Anne Veronica O'Connor ceased 2019-12-22
    25-50% shares, 25-50% voting · notified 2016-04-06
  • John Robert Gutridge ceased 2021-07-16
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Litechnica Limited is controlled by Roger Clive Ellis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-22 · source: Companies House PSC register

Ultimately controlled by Roger Clive Ellis.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£322,726
Total assets
£322,726
Cash
£445,293
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01312151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data