Wave Optics Limited
Company 08202019 Active
Connected board network
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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.
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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.
4 directors on the board
- Siddharth Pradhan Director · appointed 2025
- Alex Rice Director · appointed 2026
- Qi Pan Director · appointed 2026
- Crosby, David Nicholas, Dr Director · appointed 2026
First-time vs portfolio directors
First-time (2)
Portfolio (2)
- Siddharth Pradhan Director · appointed 2025
- Crosby, David Nicholas, Dr Director · appointed 2026
Left in the last 12 months
- Atul Manilal Porwal Director · appointed 2022 · resigned 2026
- Scott Andrew Myers Director · appointed 2021 · resigned 2026
- Flavia Buica Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Eyejusters LTD 1 shared director
- Playcanvas LTD 1 shared director
- 100 Westway Management Limited 1 shared director
- Snap Group Limited 1 shared director
- Quick Click Information Technology Limited 1 shared director
- Snap International I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08202019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2012 |
| Address | 141 PARK DRIVE, MILTON, ABINGDON, OX14 4SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Octopus Titan VCT PLC ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2018-10-22
Officers (20)
- Alex Rice Director · appointed 2026
- Qi Pan Director · appointed 2026
- Crosby, David Nicholas, Dr Director · appointed 2026
- Siddharth Pradhan Director · appointed 2025
Show 16 former officers
- Edward Mata Director · appointed 2022 · resigned 2024
- Atul Manilal Porwal Director · appointed 2022 · resigned 2026
- Flavia Buica Director · appointed 2022 · resigned 2025
- Steen Arthur Strand Director · appointed 2021 · resigned 2022
- Scott Andrew Myers Director · appointed 2021 · resigned 2026
- Yaocheng Liu Director · appointed 2019 · resigned 2021
- Maria Ludkin Secretary · appointed 2018 · resigned 2021
- David Hayes Director · appointed 2017 · resigned 2022
- King, Simon Paul, Dr Director · appointed 2017 · resigned 2021
- Robert Bahns Director · appointed 2015 · resigned 2018
- Hongquan Jiang Director · appointed 2015 · resigned 2021
- Martin Harriman Director · appointed 2015 · resigned 2021
- Stephen Alan Allpress Director · appointed 2015 · resigned 2015
- Valera, Mohmed Salim, Dr Director · appointed 2014 · resigned 2015
- Talukdar, Sumanta, Dr Director · appointed 2012 · resigned 2017
- David Grey Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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