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Companies/01395088

Graticules Optics Limited

Manufacture of optical precision instruments · Cambridge

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Sdi Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123098725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SB
Stephen BrownCurrent director
Appointed 2023-09-29 · 3 yrs · Chief Operating Officer
+32 others
AS
Amitabh SharmaCurrent secretary
Appointed 2022-09-21 · 4 yrs
+5 others
AS
Amitabh SharmaCurrent director
Appointed 2022-08-17 · 4 yrs · Chartered Accountant
+31 others
MS
Mark SmethamCurrent director
Appointed 2019-03-01 · 7 yrs · Operations Director
Show 13 historical appointments
NB
Neil BlackfordResigned director
Resigned 2019-03-01 · 7 yrs · Company Executive
JA
Jonathan AbellResigned secretary
Resigned 2019-01-10 · 3 yrs
MC
Mike CreedonResigned director
Resigned 2019-01-02 · 5 yrs · Certified Chartered Accountant
JA
Jonathan AbellResigned director
Resigned 2019-01-02 · 3 yrs · Accountant
CH
Clare HoughResigned directorResigned secretary
Resigned 2015-05-25 · 3 yrs · Accountant
PE
Paul EllwoodResigned director
Resigned 2011-08-31 · 3 yrs · Director
AF
Avril FarnhamResigned secretary
Resigned 1999-11-29 · 1 yr
ME
Mark EdwardsResigned secretary
Resigned 1997-02-27 · 2 yrs
WS
William SaxtonResigned director
Resigned 1991-10-31 · 14 yrs · Research Fellow
MD
Martin DelahuntyResigned secretary
Resigned 1991-10-31 · 5 yrs
JS
John ShaveResigned director
Resigned 1991-10-31 · 6 yrs · Managing Director
PA
Philip AtkinResigned director
Resigned 1991-10-31 · 19 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active