PRP Optoelectronics Limited
Company 02383612 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.
4 directors on the board
- Stephen Mark Brown Director · appointed 2026
- Kevin Robert Peart Director · appointed 2011
- Samuel James Cox Director · appointed 2015
- Amitabh Sharma Director · appointed 2026
Directors past 6 years
- Kevin Robert Peart Director · appointed 2011
- Samuel James Cox Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Stephen Mark Brown Director · appointed 2026
- Kevin Robert Peart Director · appointed 2011
- Samuel James Cox Director · appointed 2015
- Amitabh Sharma Director · appointed 2026
Left in the last 12 months
- Richard Martin Director · appointed 2016 · resigned 2026
- Andrew James Mckerrow Director · appointed 2018 · 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.
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
- Hillmead Technology Limited 4 shared directors
- Esker Technology Limited 4 shared directors
- RGB Monolithic Limited 3 shared directors
- Collins Walker Limited 2 shared directors
- Graticules Optics Limited 2 shared directors
- Synoptics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02383612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1989 |
| Address | BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1TF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hillmead Technology Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Stephen Mark Brown Director · appointed 2026
- Amitabh Sharma Director · appointed 2026
- Samuel James Cox Director · appointed 2015
- Kevin Robert Peart Director · appointed 2011
Show 15 former officers
- Andrew James Mckerrow Director · appointed 2018 · resigned 2026
- Julie Patricia O'Shea Director · appointed 2016 · resigned 2018
- Richard Martin Director · appointed 2016 · resigned 2026
- David Brian Haskett Director · appointed 2015 · resigned 2018
- Arnold Peter Roscoe Harpin Director · appointed 2012 · resigned 2015
- Neil Hamilton Lethby Secretary · appointed 2010 · resigned 2015
- Robert Stanbridge Green Director · appointed 2010 · resigned 2015
- Patricia Lillian Stark Secretary · appointed 2009 · resigned 2011
- William Frederick Ernest Price Director · appointed 2005 · resigned 2010
- Reay, Newrick Kenneth, Dr Director · appointed 2003 · resigned 2004
- Lidgard, Geoffrey, Dr Director · appointed 1999 · resigned 2008
- John Edward Herrin Director · resigned 2003
- Peter John Abbey Director · resigned 2009
- Richard George O'Rourke Director · resigned 1998
- Hart, Peter Brian, Dr Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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