Ocula Technologies Holdings Limited
Company 13153008 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.
7 directors on the board
- Jose Moraes Luis Gomes Director · appointed 2024
- Mark David Roberts Director · appointed 2024
- Gerard Buggy Director · appointed 2021
- Thomas Mckenna Director · appointed 2023
- Sara Sell Director · appointed 2026
- Gregory Fletcher Director · appointed 2023
- Alexander George Campbell Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jose Moraes Luis Gomes Director · appointed 2024
Portfolio (6)
- Mark David Roberts Director · appointed 2024
- Gerard Buggy Director · appointed 2021
- Thomas Mckenna Director · appointed 2023
- Sara Sell Director · appointed 2026
- Gregory Fletcher Director · appointed 2023
- Alexander George Campbell Director · appointed 2024
Left in the last 12 months
- Kirsty Andrea Jane Christakis 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.
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
- Ocula Technologies Limited 3 shared directors
Connected through a shared director
- Crown Jewels Consultants LTD 1 shared director
- RED Kite Learning Trust 1 shared director
- Jcmj Limited 1 shared director
- Coppertree Limited 1 shared director
- Hurr Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13153008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2021 |
| Address | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Castelnau Group Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocula Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11
Officers (14)
- Sara Sell Director · appointed 2026
- Jose Moraes Luis Gomes Director · appointed 2024
- Alexander George Campbell Director · appointed 2024
- Mark David Roberts Director · appointed 2024
- Thomas Mckenna Director · appointed 2023
- Gregory Fletcher Director · appointed 2023
- Gerard Buggy Director · appointed 2021
Show 7 former officers
- Kirsty Andrea Jane Christakis Director · appointed 2023 · resigned 2026
- Anthony Jason Du Preez Director · appointed 2023 · resigned 2024
- Simon Hay Director · appointed 2023 · resigned 2024
- Vilmos Lorincz Director · appointed 2023 · resigned 2023
- Roderick Manzie Director · appointed 2022 · resigned 2024
- Lorraine Smyth Director · appointed 2021 · resigned 2022
- Sharon Wooler Secretary · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record