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Company

Bookham Nominees Limited

Bookham Nominees Limited is an active UK company (number 05865912), incorporated 2006, with 2 current directors, Ian Richard Croston and Eric Chang. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. James Andrew Boyle 2024-2026 Director View profile
  2. Salvatore Pavone 2023-2024 Director View profile
  3. Myra Mcdonnell 2021-2023 Director View profile
  4. Matthew Joseph Sepe 2020-2026 Director View profile
  5. Keith Geoffrey Border 2017-2020 Director View profile
  6. James Douglas Haynes 2013-2017 Director View profile
  7. Jerry Turin 2013-2013 Director View profile
  8. Stephen Michael Abely 2006-2008 Director View profile
  9. Wcphd Directors Limited 2006-2006 Corporate-director View profile
  10. Thomas Kelley 2006-2007 Director View profile
  11. Judy Godin Hamel 2020-2024 Secretary View profile
  12. James Douglas Haynes 2013-2017 Secretary View profile
  13. Catherine Hunt Rundle 2007-2013 Secretary View profile
  14. Jacobin Michelle Zorin 2006-2007 Secretary View profile
  15. Wcphd Secretaries Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2006

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.

Group

  1. Bookham Nominees Limited is controlled by Oclaro Innovations LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oclaro Innovations LLP.

2 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 2Professional 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.

Sources

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

Record details
Company number
05865912
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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