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Optos Public Limited Company

Optos Public Limited Company is an active UK company (number SC139953), incorporated 1992, with 5 current directors including Haruhisa Sonoda and Hiroyoshi Ishiwata. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Optos Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Yasuhiro Omura 2025-2026 Director View profile
  2. Tatsuya Yamaguchi 2019-2025 Director View profile
  3. Masaaki Asai 2017-2021 Director View profile
  4. Quinn Timothy Lyzun 2016-2023 Director View profile
  5. Masato Hamatani 2015-2019 Director View profile
  6. Osamu Shimoda 2015-2015 Director View profile
  7. Masaya Fujino 2015-2016 Director View profile
  8. Louisa Sachiko Burdett 2012-2013 Director View profile
  9. John Geoffrey Goddard 2011-2015 Director View profile
  10. David Ian Wilson 2011-2015 Director View profile
  11. Dr Peter Herbert Kehoe 2010-2015 Director View profile
  12. Dr Peter John Fellner 2010-2015 Director View profile
  13. Christine Helen Soden 2009-2012 Director View profile
  14. Gordon Roy Davis 2008-2016 Director View profile
  15. Saad Hassan Hammad 2007-2009 Director View profile
  16. Rosalyn Susan Wilton 2007-2015 Director View profile
  17. Thomas William Butts 2006-2008 Director View profile
  18. Dr David R Guyer 2006-2009 Director View profile
  19. Barry Michael Rose 2005-2013 Director View profile
  20. Dr John Malcolm Padfield 2005-2009 Director View profile
  21. Ann Heron Gloag 2001-2005 Director View profile
  22. Stephane Sallmard 2001-2006 Director View profile
  23. Patrick Robin David Paul 1996-2011 Director View profile
  24. Anne Margaret Glover 1996-2010 Director View profile
  25. David John Cairns 1996-2005 Director View profile
  26. Sir Gerald Henry Elliot 1996-1996 Director View profile
  27. Roger Albert Lucas 1992-1996 Director View profile
  28. Barry Edward Sealey 1992-2006 Director View profile
  29. Douglas Crombie Anderson 1992-2009 Director View profile
  30. Michael David Rutterford 1992-2005 Director View profile
  31. Quill Form Limited 1992-1992 Corporate-nominee-director View profile
  32. Eric Mccracken 2025-2026 Secretary View profile
  33. Robert Anthony Kennedy 2012-2025 Secretary View profile
  34. Maclay Murray & Spens LLP 2011-2012 Corporate-secretary View profile
  35. John Joseph Cunningham Mcneil 2008-2011 Secretary View profile
  36. Allan Mark Watson 2003-2009 Secretary View profile
  37. Ian Herbert Stevens 1998-2007 Secretary View profile
  38. Queensferry Secretaries Limited 1998-1998 Corporate-secretary View profile
  39. Anita Macphail 1997-1998 Secretary View profile
  40. David Stoker 1992-1996 Secretary View profile
  41. Quill Serve Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £360,101,995 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Ophthalmic scanner Buyer: Bradford Teaching Hospitals NHS Foundation Trust £101,995 2026-02-26 CPV 33122000 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of one Ophthalmic scanner due to the current device being obsolete. The existing scanner has reached the end of its lifecycle, and its obsolescence poses a risk …

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

  • SERVICE MAINTENANCE OF AQUA RETINAL IMAGING SYSTEM Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    The provision of Service Maintenance of the Aqua Retinal Imaging System for the Hull University Teaching Hospitals NHS Trust.

About

Incorporated
26/08/1992
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.

5 directors on the board

1.7y median 0.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC139953
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data