Wave Optronics Limited
Company 06216843 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Artemis Optical Limited 2 shared directors
- Integrated Technologies Limited 2 shared directors
- ORF Limited 2 shared directors
- Integrated Technologies (Holdings) Limited 2 shared directors
- Gooch & Housego (Torquay) Limited 2 shared directors
- G&H Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06216843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2007 |
| Address | DOWLISH FORD, ILLMINSTER, SOMERSET, TA19 0PF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gooch & Housego Plc
ownership of shares 75-100%
Officers (11)
- James Roger Corte Director · appointed 2026
- Charles St John Stewart Peppiatt Director · appointed 2022
Show 9 former officers
- Martin Peter Hopcroft Director · appointed 2025 · resigned 2026
- Christopher Adrian Jewell Director · appointed 2019 · resigned 2025
- Gareth James Crowe Secretary · appointed 2014 · resigned 2025
- Mark John Alexander Webster Director · appointed 2014 · resigned 2022
- Andrew Norman Boteler Secretary · appointed 2009 · resigned 2019
- Paul Bentley Heal Secretary · appointed 2009 · resigned 2009
- Peter John Quinn Secretary · appointed 2007 · resigned 2009
- Ian William Bayer Secretary · appointed 2007 · resigned 2008
- Terry Scribbins Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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