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Company

Tech Optics Limited

Tech Optics Limited is an active UK company (number 06726737), incorporated 2008, with 2 current directors, Mark Maurice Samuel Western and Martin Aaberg. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Tech Optics Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Stuart Robert Aitken Carter 2009-2020 Director View profile
  2. Robert Paul Cherry 2008-2009 Director View profile
  3. Timothy Charles Parkinson 2009-2020 Secretary View profile
  4. Pauline Prosser 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2008

Ownership

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.

Group

  1. Tech Optics Limited is controlled by Stuart Robert Aitken Carter
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-06-01 · source: Companies House PSC register

Ultimately controlled by Stuart Robert Aitken Carter.

1 other company in this group
  • Tech Optics First Company Limited (no longer on the register)

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.

Financials

Net assets
£770,891
Total assets
£803,253
Cash
£239,534
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06726737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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