Company · Loughborough
Maxoptra Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Howard Edward Kitchner 2022-2026 View profile
- Quentin Colin Maxwell Solt 2019-2026 View profile
- Sanjay Gandhi 2019-2026 View profile
- John Craig Hunter 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 10/10/2018
- Registered office
- Loughborough
Ownership
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.
Group
- Maxoptra Limited
is controlled by John Craig Hunter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-10-10, ceased 2019-01-30 · source: Companies House PSC register
Ultimately controlled by John Craig Hunter.
6 other companies in this group
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11614390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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