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Companies/06552780

Artemis Optical (Holdings) Limited

Manufacture of optical precision instruments · Plymouth

ActiveUnited KingdomIncorporated 2008Private 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
Gooch & Housego PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-21 · No cessation recorded

Source record 106674252
Show 1 ceased record
NH
Mr Nicholas Graham HurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-24 · Ceased 2023-07-21

Source record 114083419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JC
James Roger CorteCurrent director
Appointed 2026-04-09
+17 others
CP
Charles PeppiattCurrent director
Appointed 2023-07-21 · 3 yrs · Ceo
+17 others
Show 17 historical appointments
MH
Martin HopcroftResigned director
Resigned 2025-08-14 · Acting Cfo
CJ
Christopher JewellResigned director
Resigned 2023-07-21 · 2 yrs · Cfo
GC
Gareth CroweResigned secretary
Resigned 2023-07-21 · 2 yrs
JP
Jamie PindardResigned director
Resigned 2022-12-02 · General Manager
MH
Matthew HallResigned director
Resigned 2022-12-02 · Technical Director
NH
Nicholas HurstResigned director
Resigned 2022-12-02 · Managing Director
WW
William WebbeResigned director
Resigned 2015-04-29 · 8 yrs · Banker
RH
Robin HendersonResigned director
Resigned 2010-11-16 · 12 yrs · Managing Director (Retired)
IM
Ian MoyesResigned director
Resigned 2008-07-14 · 5 yrs · Director
CB
Claire BurkeResigned director
Resigned 2008-07-14 · 3 yrs · Director
SA
Stuart AllanResigned director
Resigned 2008-07-14 · 15 yrs · Director
RP
Robert PriddleResigned directorResigned secretary
Resigned 2008-07-14 · 15 yrs · Director
KM
Kevin MackrodtResigned director
Resigned 2008-07-14 · 11 yrs · Director
CorpFoot Anstey Sargent Incorporations LimitedResigned director
Resigned 2008-04-02 · Corporate Body
CorpFoot Anstey Sargent Secretarial LimitedResigned directorResigned secretary
Resigned 2008-04-02 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active