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Company Liquidation

Qioptiq UK Holdings LTD

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

Network

The large node is Qioptiq UK Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sarah Jayne Cotton-Williams 2023-2025 Director View profile
  2. Keith Spolton 2017-2023 Director View profile
  3. Peter Adam White 2017-2025 Director View profile
  4. James Vincent Rao 2014-2023 Director View profile
  5. David Adam Nislick 2014-2023 Director View profile
  6. Steven David Shaw 2010-2017 Director View profile
  7. Richard Charles Ivimey Cook 2006-2013 Director View profile
  8. William David Marks 2006-2013 Director View profile
  9. Nils Ian Stoesser 2005-2006 Director View profile
  10. Cyril Henri Francois Zivre 2005-2006 Director View profile
  11. Benoit Bazire 2005-2005 Director View profile
  12. Alison Mary Chapman 2015-2025 Secretary View profile
  13. Richard William Groves 2014-2017 Secretary View profile
  14. Mark Anthony Rees 2006-2015 Secretary View profile
  15. David Scott Fleming 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2005

Group

No further corporate or individual controller is recorded above Qioptiq UK Holdings LTD on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

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.

3 directors on the board

2.3y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05612156
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data