Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Optichrome Computer Systems Limited

Optichrome Computer Systems Limited is an active UK company (number 01608093), incorporated 1982, with 7 current directors including Lisa Ann Sage and Lee Anthony Hutchinson. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 16

  1. Andrew Christopher Elson 2004-2005 Director View profile
  2. Natalie Stephens 2001-2007 Director View profile
  3. John Patrick Coen 1999-2001 Director View profile
  4. Robert Spiers 1998-2004 Director View profile
  5. Grahame Rupert Done 1997-1998 Director View profile
  6. James Harry Marment 1997-2000 Director View profile
  7. Matthew Floyd Harding 1996-1997 Director View profile
  8. Abdul Rahman Kassas 1994-1999 Director View profile
  9. Jeremy Peter Spring 1992-1997 Director View profile
  10. Edward Patrick Harding 1997 Director View profile
  11. Jeffrey Bryan Veats 1993 Director View profile
  12. Edward Stephens 2007 Director View profile
  13. Patrick Joseph Meaney 1991 Director View profile
  14. Sharon Lindsay Mordey 2022-2026 Secretary View profile
  15. Martin Kenneth Godding 1998-2001 Secretary View profile
  16. Kenneth Ivan Godding 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
15/01/1982

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.

Group

  1. Optichrome Computer Systems Limited is controlled by Nicola Bisset
    Evidence
    active significant influence · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Nicola Bisset.

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
£1,227,368
Total assets
£1,230,397
Cash
£5,583
Employees
7
Turnover
£758,832
Profit/loss
£1,950

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

7 directors on the board

20y median 23.8y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
1
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.

Manufacturing 5Arts and leisure 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01608093
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