Optimal Industrial Automation Limited
Company 02482877 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optimal Industrial Technologies Limited 2 shared directors
- Imspex Diagnostics Limited 1 shared director
- 102 East Street Limited 1 shared director
- Lifescidx Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02482877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1990 |
| Address | GOODRICH CLOSE, WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bruker Invest Ag
ownership of shares 75-100% voting rights 75-100% - Mr Nicholas David Richards ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Martin Jeffrey Gadsby ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Santiago Dominguez Vivero Director · appointed 2023
- Eamonn Garry Director · appointed 2023
Show 11 former officers
- Conzen, Jorg-Peter, Dr. Director · appointed 2022 · resigned 2023
- Mark Clifton Holmes Director · appointed 2022 · resigned 2023
- Busse, Falko, Dr. Director · appointed 2022 · resigned 2026
- Michael Greig Director · appointed 2022 · resigned 2023
- Christopher Frederick Trueman Director · appointed 2020 · resigned 2022
- Alan Douglas Messenger Director · appointed 2020 · resigned 2022
- Jill Christine Langley Director · appointed 2020 · resigned 2022
- Noel Rex Batten Director · appointed 2020 · resigned 2022
- Martin Jeffery Gadsby Secretary · resigned 2025
- Nicholas David Richards Director · resigned 2020
- Ronald Alan Esain Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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