Wika Optical Sensing Limited
Company 04894975 Active
Connected board network
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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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Institution of Power Engineers 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04894975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2003 |
| Address | UNIT 6, GENESIS BUILDING LIBRARY AVENUE, HARWELL OXFORD, DIDCOT, OX11 0SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wika Instruments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Albion Capital Group Llp ceased 2023
ownership of shares 25-50% as trust
Officers (28)
- Matthias Werner Thorsten Kirch Director · appointed 2025
- Anthony Sweetman Secretary · appointed 2023
- Thomas Hillerich Director · appointed 2023
- Anthony Joseph Sweetman Director · appointed 2023
- Ian David Macafee Director · appointed 2011
Show 23 former officers
- Barry Robinson Director · appointed 2023 · resigned 2026
- Franz-Josef Vogel Director · appointed 2022 · resigned 2025
- Derek Charles Whitworth Director · appointed 2019 · resigned 2023
- Ian Joesbury Director · appointed 2016 · resigned 2023
- Conrad Langton Director · appointed 2015 · resigned 2021
- Andrew Murdoch Elder Director · appointed 2012 · resigned 2023
- Stephen James Fasham Director · appointed 2012 · resigned 2013
- Michael Joshua Kaplan Director · appointed 2010 · resigned 2012
- Martin Jay Director · appointed 2009 · resigned 2019
- Patrick James Cohen Director · appointed 2008 · resigned 2023
- Iain Malcolm Robertson Director · appointed 2007 · resigned 2009
- Edward Gerard Francis Mccabe Director · appointed 2007 · resigned 2012
- Buckley Golder, Ian Mark, Dr Director · appointed 2006 · resigned 2023
- Stephen Burton Director · appointed 2005 · resigned 2007
- Ian Page Director · appointed 2005 · resigned 2007
- John Paul Drake Director · appointed 2005 · resigned 2012
- Arnold Peter Roscoe Harpin Director · appointed 2005 · resigned 2012
- Johnson, Michael William, Dr Director · appointed 2004 · resigned 2007
- Rickman, Andrew George, Dr Director · appointed 2004 · resigned 2012
- Vernon, Paul Morgan, Mr. Director · appointed 2003 · resigned 2004
- Bestwick, Timothy David, Dr Director · appointed 2003 · resigned 2003
- Aldwych Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2005
- David Francis Gahan Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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