Silixa LTD
Company 06207412 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Kevin Ilcisin Director · appointed 2025
Left in the last 12 months
- Thomas Kurt Oldemeyer Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Optasense Limited 1 shared director
- Optasense Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06207412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2007 |
| Address | SILIXA HOUSE, 230 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Luna Innovations Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Kevin Ilcisin Director · appointed 2025
Show 15 former officers
- Thomas Kurt Oldemeyer Director · appointed 2024 · resigned 2025
- John Charles Roiko Director · appointed 2024 · resigned 2025
- Scott Allen Graeff Director · appointed 2023 · resigned 2024
- George Gomez-Quintero Director · appointed 2023 · resigned 2024
- Dylan Scott Blackford Director · appointed 2023 · resigned 2023
- Andrew Pierre Gautier-Winther Director · appointed 2023 · resigned 2023
- Glynn Richard Williams Director · appointed 2017 · resigned 2023
- Ingebrigt Masvie Director · appointed 2016 · resigned 2023
- Alison Jane Patricia Goligher Director · appointed 2016 · resigned 2023
- Sigurd Moe Paulsen Director · appointed 2012 · resigned 2016
- Keith Patrick O'Connor Director · appointed 2011 · resigned 2016
- Trevor Michael Burgess Director · appointed 2010 · resigned 2023
- Rasheed Abayomi Amunikoro Secretary · appointed 2009 · resigned 2023
- Mahmoud Farhadiroushan Director · appointed 2007 · resigned 2023
- Parker, Tom, Dr Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record