Optasense Limited
Company 06508676 Active
Connected board network
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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.
2 directors on the board
- Kevin Ilcisin Director · appointed 2025
- Darcy Lanier Dement Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin Ilcisin Director · appointed 2025
- Darcy Lanier Dement Director · appointed 2026
Left in the last 12 months
- Thomas Kurt Oldemeyer Director · appointed 2023 · resigned 2025
- William Phelan Director · appointed 2025 · resigned 2026
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 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.
Related organisations
- Optasense Holdings Limited 2 shared directors
Connected through a shared director
- Silixa LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06508676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2008 |
| Address | SUITE 2, SECOND FLOOR BUILDING 3, MEADOWS BUSINESS PARK, CAMBERLEY, SURREY, GU17 9AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Optasense Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Darcy Lanier Dement Director · appointed 2026
- Kevin Ilcisin Director · appointed 2025
Show 16 former officers
- William Phelan Director · appointed 2025 · resigned 2026
- John Charles Roiko Director · appointed 2024 · resigned 2025
- Thomas Kurt Oldemeyer Director · appointed 2023 · resigned 2025
- Neil Taylor Director · appointed 2023 · resigned 2023
- Christian John Robinson Director · appointed 2022 · resigned 2024
- Scott Allen Graeff Director · appointed 2020 · resigned 2024
- Eugene Joseph Nestro Director · appointed 2020 · resigned 2023
- James Spencer Pollard Director · appointed 2015 · resigned 2022
- Christopher John Kelley Director · appointed 2014 · resigned 2016
- Jon Messent Secretary · appointed 2011 · resigned 2020
- Kathryn Margaret Robinson Director · appointed 2010 · resigned 2023
- Thomas Neville Walton Salkeld Director · appointed 2010 · resigned 2020
- Melvyn Richard Brooks Director · appointed 2008 · resigned 2012
- Magnus Evelyn Mcewen-King Director · appointed 2008 · resigned 2017
- Douglas Russell Webb Director · appointed 2008 · resigned 2008
- Lynton David Boardman Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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