Company · Cambridge
Graticules Optics Limited
Manufacture of optical precision instruments
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Neil Blackford 2019-2026 View profile
- Mike Creedon 2019-2024 View profile
- Paul Cyril Ellwood 2011-2015 View profile
- Clare Hough 2001-2019 View profile
- John Donald Shave 1998 View profile
- Philip Atkin 2011 View profile
- Dr William Owen Saxton 2006 View profile
- Jonathan Paul Abell 2019-2022 View profile
- Avril Farnham 1999-2001 View profile
- Mark Harvey Edwards 1997-1999 View profile
- Martin Glenn Delahunty 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of optical precision instruments
- Incorporated
- 20/10/1978
- Registered office
- Cambridge
- Previous names
- Advanced Technology Ventures Limited (until 13/02/2019)
Image Techniques of Cambridge Limited (until 03/09/2014)
Ownership
Owned by (1) 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.
- SDI Group PLC
75-100% shares · notified 2016-04-06
Group
- Graticules Optics Limited
is controlled by SDI Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SDI Group PLC.
4 other companies 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.
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.
3 directors on the board
- Stephen Mark Brown Director · appointed 2023
- Mark Christian Smetham Director · appointed 2019
- Amitabh Sharma Director · appointed 2022
Directors past 6 years
- Mark Christian Smetham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Christian Smetham Director · appointed 2019
Portfolio (2)
- Stephen Mark Brown Director · appointed 2023
- Amitabh Sharma Director · appointed 2022
Left in the last 12 months
- Neil Blackford Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01395088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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