Company
Optical Test & Calibration (UK) Limited
Optical Test & Calibration (UK) Limited is an active UK company (number 05878199), incorporated 2006, with 2 current directors, Martin Robert Randall and Neil Antony Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Francis Bateson 2006-2019 View profile
- Nicholas Alderman 2006-2023 View profile
- Kenneth Gordon Dove 2006-2023 View profile
- Carol Lesley Dove 2019-2023 View profile
- Julia Joy Bateson 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2006
Ownership
Owned by (6) 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.
- Paul Francis Bateson ceased 2019-10-10
25-50% shares, 25-50% voting, significant influence · notified 2016-07-17 - Nicholas Alderman ceased 2019-10-10
25-50% shares, 25-50% voting, significant influence · notified 2016-07-17 - confirmed: also a director of this company - Kenneth Gordon Dove ceased 2019-10-10
25-50% shares, 25-50% voting, significant influence · notified 2016-07-17 - Kenneth Gordon Dove ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2021-10-06 - Nicholas Alderman ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2021-10-06 - confirmed: also a director of this company - Optical Test and Calibration (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Group
- Optical Test & Calibration (UK) Limited
is controlled by Paul Francis Bateson
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-17, ceased 2019-10-10 · source: Companies House PSC register
Ultimately controlled by Paul Francis Bateson.
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
- Martin Robert Randall Director · appointed 2023
- Neil Antony Wilson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Martin Robert Randall Director · appointed 2023
- Neil Antony Wilson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05878199
- 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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