Claresys Limited
Company 06501929 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.
3 directors on the board
- Stephen Charles Yoxon Director · appointed 2012
- Kenneth Peter Cordes Director · appointed 2025
- Michael Christopher Reynolds Director · appointed 2023
6.2y median 3.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Stephen Charles Yoxon Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Stephen Charles Yoxon Director · appointed 2012
- Kenneth Peter Cordes Director · appointed 2025
- Michael Christopher Reynolds Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Charlotte Aahoj Kert Director · appointed 2024 · resigned 2025
- Petar Milkov Gugutkov Director · appointed 2023 · resigned 2026
Company details
| Number | 06501929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | 154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26701 - Manufacture of optical precision instruments72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Kenneth Peter Cordes ceased 2025-11-13
significant influence, significant influence (trust), significant influence (firm) · notified 2025-08-01 - Prism (General Partner) Limited ceased 2020-08-28
25-50% shares · notified 2016-04-06
Officers (17)
- Kenneth Peter Cordes Director · appointed 2025
- Michael Christopher Reynolds Director · appointed 2023
- Stephen Charles Yoxon Director · appointed 2012
Show 14 former officers
- Charlotte Aahoj Kert Director · appointed 2024 · resigned 2025
- Petar Milkov Gugutkov Director · appointed 2023 · resigned 2026
- Kim Nyborg Carlsen Director · appointed 2022 · resigned 2025
- Kenneth Christian Mikkelsen Director · appointed 2021 · resigned 2023
- Jacob RandbÆK Director · appointed 2020 · resigned 2021
- Thomas Jolyon Beese Director · appointed 2014 · resigned 2017
- Christopher Charles Allner Director · appointed 2014 · resigned 2020
- Stephen John Paul Callister Director · appointed 2010 · resigned 2020
- Richard Kelvin Mark White Director · appointed 2009 · resigned 2016
- Tulloch, Andrew Malcolm, Dr Director · appointed 2008 · resigned 2009
- Andrew John Mcleod Director · appointed 2008 · resigned 2016
- Alison Meriel Mcleod Secretary · appointed 2008 · resigned 2017
- Graham Philip Thomas Director · appointed 2008 · resigned 2010
- Mitre Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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