Phoenix Optical Technologies Limited
Company 05180538 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.
2 directors on the board
- Charles St John Stewart Peppiatt Director · appointed 2024
- James Roger Corte Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Charles St John Stewart Peppiatt Director · appointed 2024
- James Roger Corte Director · appointed 2026
Left in the last 12 months
- Christopher Adrian Jewell Director · appointed 2024 · resigned 2025
- Martin Peter Hopcroft Director · appointed 2025 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Artemis Optical Limited 2 shared directors
- Integrated Technologies Limited 2 shared directors
- ORF Limited 2 shared directors
- Integrated Technologies (Holdings) Limited 2 shared directors
- Gooch & Housego (Torquay) Limited 2 shared directors
- G&H Property Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05180538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2004 |
| Address | DOWLISH FORD, ILMINSTER, SOMERSET, TA19 0PF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Phoenix Optical Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-10-24
Officers (10)
- James Roger Corte Director · appointed 2026
- Charles St John Stewart Peppiatt Director · appointed 2024
Show 8 former officers
- Martin Peter Hopcroft Director · appointed 2025 · resigned 2026
- Christopher Adrian Jewell Director · appointed 2024 · resigned 2025
- Gareth Crowe Secretary · appointed 2024 · resigned 2025
- Steven David Shaw Director · appointed 2017 · resigned 2019
- Caroline Gray Director · appointed 2007 · resigned 2010
- Lisa Ann Cunnah-Palframan Secretary · appointed 2005 · resigned 2024
- Anthony William Palframan Director · appointed 2004 · resigned 2024
- Ray Peter Mann Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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