Optex (Europe) Limited
Company 02606640 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.
- British Security Industry Association Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02606640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| Address | UNIT 13, CORDWALLIS PARK, CLIVEMONT ROAD, MAIDENHEAD, SL6 7BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Optex Co., Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Christian Hart Director · appointed 2024
- Benjamin Jon Mccallum Linklater Director · appointed 2021
- Masaya Kida Director · appointed 2018
Show 27 former officers
- Hiraku Shibuya Director · appointed 2023 · resigned 2026
- Makoto Kokobo Director · appointed 2020 · resigned 2023
- Tomohiro Tsuji Director · appointed 2016 · resigned 2018
- Yuichi Harada Director · appointed 2015 · resigned 2023
- Kenshi Miyamoto Director · appointed 2014 · resigned 2016
- Yukio Kuroda Director · appointed 2014 · resigned 2015
- Masahiko Shibata Director · appointed 2014 · resigned 2019
- Jacques Alan Vaarre-Lamoureux Director · appointed 2014 · resigned 2019
- Kohei Miyazaki Director · appointed 2012 · resigned 2014
- Toru Kamimura Director · appointed 2011 · resigned 2014
- Atsushi Yasuoka Director · appointed 2011 · resigned 2014
- Ryosuke Miwa Director · appointed 2011 · resigned 2020
- John Rhys Penry Secretary · appointed 2011 · resigned 2015
- Tatsuya Kamoshita Director · appointed 2010 · resigned 2011
- Yasushi Asano Director · appointed 2010 · resigned 2011
- Yasuhiko Ikegami Director · appointed 2006 · resigned 2023
- Geoffrey Charles Pye Secretary · appointed 2005 · resigned 2011
- Takuya Okamoto Director · appointed 2005 · resigned 2023
- John Rhys Penry Director · appointed 2002 · resigned 2005
- Kiyotaka Kanzaki Director · appointed 2000 · resigned 2001
- Anthony John Bartlett Secretary · appointed 1999 · resigned 2005
- Isamu Oguni Director · appointed 1999 · resigned 2000
- Kouji Kado Director · appointed 1999 · resigned 2012
- Peter Harries Director · appointed 1999 · resigned 2005
- Tohru Kobayashi Director · appointed 1994 · resigned 2005
- Hitshashi Katsuma Director · appointed 1991 · resigned 1994
- James Mitchell Jamieson Secretary · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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