Qioptiq Limited
Private Limited Company · Denbighshire
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRhombi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-27 · No cessation recorded
Source record 116626085Show 2 ceased records
Lightsource Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · Ceased 2025-10-27
Source record 120116547Qioptiq Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-31
Source record 107768062People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalJL
Jihfen LeiCurrent director
Appointed 2025-07-01 · 1 yr · President
NW
Nicholas James WargentCurrent secretary
Appointed 2025-01-31 · 1 yr
JV
Jason VanweesCurrent director
Appointed 2025-01-31 · 1 yr · Vice Chairman
PW+1 other
Peter WhiteCurrent director
Appointed 2017-01-13 · 9 yrs · Managing Director & Vp Of Land Business
Show 24 historical appointments
MC
Melanie CibikResigned director
Resigned 2025-01-31 · Corporate Executive
BS
Benedict StasResigned director
Resigned 2023-10-23 · 1 yr · Cfo
RK
Ronald KeatingResigned director
Resigned 2023-10-23 · 1 yr · Ceo
SC
Sarah Cotton WilliamsResigned director
Resigned 2023-02-16 · 1 yr · Chartered Accountant
KS
Keith SpoltonResigned director
Resigned 2017-01-24 · 5 yrs · Senior Director Of Operations
AC
Alison ChapmanResigned secretary
Resigned 2017-01-24 · 8 yrs
AC
Alison ChapmanResigned director
Resigned 2015-08-17 · 1 yr · Lawyer
DN
David NislickResigned director
Resigned 2014-10-20 · 9 yrs · Ceo Of Excelitas Technologies Corp
JR
James RaoResigned director
Resigned 2014-10-20 · 9 yrs · Chief Financial Officer Excelitas Techno
RG
Richard GrovesResigned secretary
Resigned 2014-07-16 · 2 yrs
SS
Steven ShawResigned director
Resigned 2010-09-01 · 6 yrs · None
RI
Richard Ivimey CookResigned director
Resigned 2010-03-05 · 3 yrs · Accountant
MR
Resigned 2008-05-06 · 6 yrs · Accountant
DF
David FlemingResigned secretary
Resigned 2003-04-01 · 5 yrs
WM
William MarksResigned director
Resigned 2003-02-01 · 10 yrs · Company Director
JH
Jean HaagenResigned secretary
Resigned 2002-10-01 · Company Director
BB
Benoit BazireResigned director
Resigned 2000-03-01 · 9 yrs · Director Hto
RH
Robert HendersonResigned secretary
Resigned 1999-04-16 · 3 yrs · Solicitor
RT
Robin ThompsonResigned director
Resigned 1999-01-01 · 4 yrs · Managing Director
TO
Thomas O NeillResigned director
Resigned 1992-01-28 · 9 yrs · Deputy Chief Executive
JO
Judy OwenResigned secretary
Resigned 1992-01-28 · 7 yrs
RR
Robert RylanceResigned director
Resigned 1992-01-28 · Director
TJ
Trefor JonesResigned director
Resigned 1992-01-28 · 8 yrs · Chief Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active