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Company

Optic-Kleer Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Optic-Kleer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Allan Kelsey 2008-2009 Director View profile
  2. Jayson Jones 2008-2009 Director View profile
  3. Donovan Hall 2006-2008 Director View profile
  4. Mel Luigs 2006-2008 Director View profile
  5. David Jones 2006-2009 Director View profile
  6. Eric John Howe 2003-2014 Director View profile
  7. Diane Elizabeth Howe 2006-2014 Secretary View profile
  8. Diane Elizabeth Howe 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2003

Ownership

Owned by (4) 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.

  • David John Overton
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Sarah Frances Overton
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Omnitail LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2025-06-02
  • Vampo (Holdings) LTD ceased 2025-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2016-10-19

Group

  1. Optic-Kleer Limited is controlled by David John Overton
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David John Overton.

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.

Financials

Net assets
£56,104
Total assets
£162,816
Cash
£188,062
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.4y median 9.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Hospitality 2Retail and trade 2Business services 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
04918542
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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