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Oxford Optronix Limited

Oxford Optronix Limited is an active UK company (number 02601431), incorporated 1991, with 3 current directors including Stephen John Douglas and Dr Michael Rau. 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 Oxford Optronix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen James Mitchell 2013-2017 Director View profile
  2. David Edward Mitchell 2012-2013 Director View profile
  3. Douglas, Suzanne Louise Elizabeth, Doctor 2011-2018 Director View profile
  4. Nicholas James Barnett 1998-1998 Director View profile
  5. Geoffrey Ward 1995-2001 Director View profile
  6. Martin John Leahy 1995-1995 Director View profile
  7. John Sinclair Copeland 1995-2011 Director View profile
  8. Stephen Mitchell 2011-2017 Secretary View profile
  9. Jacqueline Laura Mogridge 1991-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1991

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. Oxford Optronix Limited is controlled by Oxford Optronix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Oxford Optronix Holdings Limited.

2 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

24.3y median 23.3y
average tenure
35.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 1Manufacturing 1Professional services 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02601431
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