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Company · Chilwell

Ocular Integration Limited

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ocular Integration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Lucy Holloway-Bone 2023-2026 Director View profile
  2. Iain Phillip Stringer 2020-2024 Director View profile
  3. Simon Beswick 2018-2019 Director View profile
  4. Mark David Pennington 2017-2025 Director View profile
  5. Stacey Louise Anderson 2014-2022 Director View profile
  6. Julie Town 2014-2022 Director View profile
  7. Iain Beadle 2014-2017 Director View profile
  8. Michael Graham Brocklesby 2014-2021 Director View profile
  9. Philip John Frederick Doyle 2013-2014 Director View profile
  10. Paul Leonard Hargest 2013-2014 Director View profile
  11. Paul Anthony Webb 2012-2024 Director View profile
  12. John Martin Howe 2011-2014 Director View profile
  13. Lester Gordon Potter 2011-2012 Director View profile
  14. Lauren Marie Bradshaw 2011-2015 Director View profile
  15. Michael Gordon Boddy 2011-2014 Director View profile
  16. Paul Edmund Moonan 2010-2013 Director View profile
  17. John Shepherd 2008-2015 Director View profile
  18. Glenn Robinson 2006-2009 Director View profile
  19. David Michael Orme 2006-2007 Director View profile
  20. Russell Craig Singleton 2006-2010 Director View profile
  21. Nigel Charles Poultney 2006-2016 Director View profile
  22. Fotovalue Limited 2006-2019 Corporate-director View profile
  23. Simon Beswick 2018-2019 Secretary View profile
  24. Richard Paul Brierley 2016-2018 Secretary View profile
  25. Michael James Stilwell 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £1,052,532 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NUNCON - Nuneaton & Bedworth CCTV Maintenance 2025 - 2026 Buyer: Nuneaton & Bedworth Borough Council £250,000 2026-04-01 CPV 32234000 Source: Contracts Finder

    CCTV monitoring across town centres,council housing communal areas, and internal buildings for security, safety, ASB/crime prevention, and incident investigation.

  • UKRI-5290 MRC LMB Access Control and Security Systems Maintenance Buyer: UK Research and Innovation £196,814 2025-12-22 CPV 35120000 Source: Contracts Finder

    Provision of MRC LMB Access Control and Security Systems Maintenance

  • CCTV Public Realm 2025-28 Buyer: Cheshire west and Chester Borough Council £500,000 2025-10-14 CPV 79993100 Source: Contracts Finder

    call-off from ESPO Framework 628_23

  • supply, installation, and commissioning for 16 cameras located in Lowestoft and the removal of 12 cameras that are redundant. Buyer: East Suffolk District Council £105,718 2025-08-15 CPV 35125300 Source: Contracts Finder

    This is a contract award notice only for the supply, installation, and commissioning to replace the current end of life Synectics Synergy System for 16 cameras located in Lowestoft and the removal of 12 cameras that are redundant.

  • CCTV on Appliances - Hardware Maintenance & Service Buyer: South Yorkshire Fire and Rescue Authority Value not published Date not published Source: Find a Tender

    Service agreement and cloud connected maintenance on 52 x appliances fitted with T2000 recorders

  • CCTV Maintenance, Supply & Installation Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    CCTV Maintenance, Supply & Installation of equipment

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework
  • W788 - CCTV Maintenance Agreement 2026 Buyer: Derby City Council Value not published Date not published Source: Find a Tender

    This contract is for the maintenance of our public realm CCTV provision.

  • PROC3 26-02 CCTV Maintenance Buyer: Erewash Borough Council Value not published Date not published Source: Find a Tender

    Provision of CCTV Maintenance

About

What it does
Security systems service activities
Incorporated
30/05/2006
Registered office
Chilwell
Previous names
Synectics Security Limited (until 01/11/2024)
Quadrant Security Group Limited (until 02/12/2020)

Ownership

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.

  • Synectics PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ocular Integration Limited is controlled by Synectics PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Synectics PLC is controlled by Hsbc Global Custody Nominee (UK) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register
  3. Hsbc Global Custody Nominee (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  4. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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.

4 directors on the board

2.1y median 1.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Dormant 17Business services 3Professional services 3

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
05831231
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 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