Opsydia Limited
Company 10876500 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
- Christopher John Wiles Director · appointed 2022
- Nigel Leslie Richard Vaughan Director · appointed 2024
- Patrick Stephen Salter Director · appointed 2017
- Booth, Martin James, Dr Director · appointed 2017
Directors past 6 years
- Patrick Stephen Salter Director · appointed 2017
- Booth, Martin James, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher John Wiles Director · appointed 2022
- Nigel Leslie Richard Vaughan Director · appointed 2024
- Patrick Stephen Salter Director · appointed 2017
- Booth, Martin James, Dr Director · appointed 2017
Left in the last 12 months
- Jonathan George Kendall Director · appointed 2021 · resigned 2026
- Oliver Mahony Director · appointed 2023 · 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.
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.
Connected through a shared director
- Vaughan Management Solutions Limited 1 shared director
- Vividq Limited 1 shared director
- Audioscenic Limited 1 shared director
- Mach42 Limited 1 shared director
- Zero Point Motion LTD 1 shared director
- Psalter Optics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10876500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2017 |
| Address | 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Patrick Stephen Salter ceased 2017-09-13
25-50% shares, 25-50% voting · notified 2017-07-20 - Parkwalk Advisors LTD
significant influence · notified 2022-06-23 - Oxford Science Enterprises PLC ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2017-09-13 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Nigel Leslie Richard Vaughan Director · appointed 2024
- Christopher John Wiles Director · appointed 2022
- Parkwalk Advisors LTD Corporate-director · appointed 2019
- Patrick Stephen Salter Director · appointed 2017
- Booth, Martin James, Dr Director · appointed 2017
Show 7 former officers
- Oliver Mahony Director · appointed 2023 · resigned 2026
- Jonathan George Kendall Director · appointed 2021 · resigned 2026
- Nicholas George Dixon-Clegg Director · appointed 2020 · resigned 2023
- Alun Williams Director · appointed 2017 · resigned 2019
- Lachlan Tom Mackinnon Director · appointed 2017 · resigned 2020
- Smith, Alistair Ingram Chalmers, Dr Director · appointed 2017 · resigned 2023
- Andrew Neil Rimmer Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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