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Companies/04894975

Wika Optical Sensing Limited

Private Limited Company · Didcot

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 115311104
Show 1 ceased record
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-08-19 · Ceased 2023-02-27

Source record 111337030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
MK
Appointed 2025-05-14 · 1 yr · Head Of Business Unit Pressure
AS
Anthony SweetmanCurrent secretary
Appointed 2023-03-28 · 3 yrs
TH
Thomas HillerichCurrent director
Appointed 2023-03-02 · 3 yrs · Director
AS
Anthony SweetmanCurrent director
Appointed 2023-02-27 · 3 yrs · Director
IM
Ian MacafeeCurrent director
Appointed 2011-07-25 · 15 yrs · Director
+1 other
Show 25 historical appointments
BR
Barry RobinsonResigned director
Resigned 2023-07-13 · 2 yrs · Chief Executive
FV
Franz VogelResigned director
Resigned 2022-03-04 · 2 yrs · Executive Vice President
DW
Derek WhitworthResigned director
Resigned 2019-06-04 · 3 yrs · Investor
IJ
Ian JoesburyResigned director
Resigned 2016-09-19 · 6 yrs · Director
CL
Conrad LangtonResigned director
Resigned 2015-03-01 · 6 yrs · Engineer
AE
Andrew ElderResigned director
Resigned 2012-11-29 · 10 yrs · Partner
SF
Stephen FashamResigned director
Resigned 2012-04-01 · 1 yr · Engineer
MK
Michael KaplanResigned director
Resigned 2010-07-19 · 2 yrs · Finance
PC
Patrick CohenResigned directorResigned secretary
Resigned 2010-04-26 · 13 yrs · Finance Director
MJ
Martin JayResigned director
Resigned 2009-11-27 · 9 yrs · Director
IR
Iain RobertsonResigned director
Resigned 2007-09-11 · 2 yrs · Director
EM
Edward MccabeResigned director
Resigned 2007-04-17 · 4 yrs · Businessman
IB
Ian Buckley GolderResigned director
Resigned 2006-06-19 · 16 yrs · Company Director
SB
Stephen BurtonResigned director
Resigned 2005-07-06 · 1 yr · Investment Director
IP
Ian PageResigned director
Resigned 2005-07-06 · 1 yr · Business Development Director
AH
Arnold HarpinResigned director
Resigned 2005-04-15 · 7 yrs · Chief Scientist
JD
John DrakeResigned director
Resigned 2005-04-15 · 7 yrs · Engineering Manager
DG
David GahanResigned secretaryResigned director
Resigned 2005-01-31 · 3 yrs · Director
MJ
Michael JohnsonResigned director
Resigned 2004-09-10 · 2 yrs · Academic Director
AR
Andrew RickmanResigned director
Resigned 2004-09-10 · 7 yrs · Engineer
PV
Paul VernonResigned director
Resigned 2003-10-21 · Director
TB
Timothy BestwickResigned director
Resigned 2003-09-10 · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active