Optix Ventures Limited
Company 09063732 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.
4 directors on the board
- James John Dawkins Director · appointed 2014
- Alastair Richard Sebastian Crawford Banks Director · appointed 2014
- James Alastair Crawford Banks Director · appointed 2014
- Robert Mark Richard Stevens Director · appointed 2021
Directors past 6 years
- James John Dawkins Director · appointed 2014
- Alastair Richard Sebastian Crawford Banks Director · appointed 2014
- James Alastair Crawford Banks Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- James John Dawkins Director · appointed 2014
- Alastair Richard Sebastian Crawford Banks Director · appointed 2014
- James Alastair Crawford Banks Director · appointed 2014
- Robert Mark Richard Stevens Director · appointed 2021
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Optix Solutions LTD 3 shared directors
- Your Digital Future LTD 3 shared directors
Connected through a shared director
- Step ONE Charity 1 shared director
- Reycourts (Management) Limited 1 shared director
- Anglia Business Resources Limited 1 shared director
- With Alacrity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09063732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2014 |
| Address | ALPHINBROOK HOUSE ALPHINBROOK ROAD, MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8RG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Nicholas Paul Watson ceased 2020-04-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Optix Solutions LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09789202 ceased 2020-04-27
25-50% shares, 25-50% voting · notified 2016-05-19
Officers (5)
- Robert Mark Richard Stevens Director · appointed 2021
- James John Dawkins Director · appointed 2014
- Alastair Richard Sebastian Crawford Banks Director · appointed 2014
- James Alastair Crawford Banks Director · appointed 2014
Show 1 former officer
- Nicholas Paul Watson Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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