Optimal Industrial Technologies Limited

Company 05082719 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Manufacturing 4

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 Automation 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	05082719
Status	Active
Type	Private Limited Company
Incorporated	24/03/2004
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)

26512 - Manufacture of electronic industrial process control equipment

Ownership - persons with significant control (3)

Bruker Invest Ag
ownership of shares 75-100% voting rights 75-100%
Mr Nicholas David Richards ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Martin Jeffrey Gadsby ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Santiago Dominguez Vivero Director · appointed 2023
Eamonn Garry Director · appointed 2023

Show 8 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
Paul John Gillham Director · appointed 2020 · resigned 2022
Andrew Raymond James Sweeney Director · appointed 2020 · resigned 2022
Martin Jeffery Gadsby Director · appointed 2004 · resigned 2025
Nicholas David Richards Secretary · appointed 2004 · resigned 2022

Directors and officers on the Companies House record, current and former.

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