Optoma Holding Limited
Company 13489847 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.
3 directors on the board
- Shih Yuan Chen Director · appointed 2021
- Hsin-Pin Ho Director · appointed 2022
- Kun-Ming Yang Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Shih Yuan Chen Director · appointed 2021
- Hsin-Pin Ho Director · appointed 2022
- Kun-Ming Yang Director · appointed 2026
Left in the last 12 months
- Nien-Hui Hsu Director · appointed 2025 · 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
- Coretronic Investment Limited 2 shared directors
Connected through a shared director
- Optoma Europe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13489847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2021 |
| Address | 2ND FLOOR, WEST WING THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Coretronic Investment Limited
75-100% shares, 75-100% voting · notified 2022-09-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optoma Europe LTD
75-100% shares, 75-100% voting · notified 2021-07-09
Officers (11)
- Kun-Ming Yang Director · appointed 2026
- Hsin-Pin Ho Director · appointed 2022
- Shih Yuan Chen Director · appointed 2021
- Peter Fosh Secretary · appointed 2021
Show 7 former officers
- Nien-Hui Hsu Director · appointed 2025 · resigned 2026
- Tai-Wei Chang Director · appointed 2022 · resigned 2025
- Jeremy Waring Earnshaw Director · appointed 2022 · resigned 2025
- Liping Chu Director · appointed 2022 · resigned 2025
- Janice Elizabeth Ward Director · appointed 2022 · resigned 2025
- Nicola Marie Frayne Director · appointed 2022 · resigned 2025
- Wei Yi Chang Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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