Maxoptra Limited
Company 11614390 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Adam John Witherow Brown Director · appointed 2026
- Michael James Audis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adam John Witherow Brown Director · appointed 2026
- Michael James Audis Director · appointed 2026
Left in the last 12 months
- Howard Edward Kitchner Director · appointed 2022 · resigned 2026
- Quentin Colin Maxwell Solt Director · appointed 2019 · resigned 2026
- Sanjay Gandhi Director · appointed 2019 · 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
- Servelec Youth Services Limited 2 shared directors
- Servelec Healthcare Limited 2 shared directors
- Construction Industry Solutions Limited 2 shared directors
- Guestline Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
- Prospectsoft Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11614390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2018 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- John Craig Hunter ceased 2019-01-30
75-100% shares, 75-100% voting · notified 2018-10-10 - John Craig Hunter ceased 2019-01-30
75-100% shares, 75-100% voting · notified 2018-10-10 - Access UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 - Eurovestech PLC ceased 2026-01-14
25-50% shares, 25-50% voting · notified 2019-11-22 - Eurovestech PLC ceased 2019-12-09
25-50% shares, 25-50% voting · notified 2019-12-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Adam John Witherow Brown Director · appointed 2026
- Michael James Audis Director · appointed 2026
Show 4 former officers
- Howard Edward Kitchner Director · appointed 2022 · resigned 2026
- Quentin Colin Maxwell Solt Director · appointed 2019 · resigned 2026
- Sanjay Gandhi Director · appointed 2019 · resigned 2026
- John Craig Hunter Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record