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Companies/01950437

Dynoptic Systems Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 7 ceased
SE
Sandrine EscaleiraIndividual
Significant influence or control

Notified 2025-12-29 · No cessation recorded

Source record 116767729
GR
Guillaume Alexandre Georges RoussetIndividual
Significant influence or control

Notified 2025-12-29 · No cessation recorded

Source record 116775827
Show 7 ceased records
Acoem Group Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-03 · Ceased 2019-09-03

Source record 105881522
BR
Mr Bruno RoussetIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-28 · Ceased 2025-12-29

Source record 110943490
LF
Mr Lee FirmanIndividual
Right to appoint or remove directors

Notified 2018-11-05 · Ceased 2019-09-03

Source record 111467837
ZJ
Mrs Zena Margaret Mary JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 107483115
JJ
Mr John Paul JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 107483123
LJ
Mrs Lynne Caroline JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 107483098
JJ
Mr John Nelo JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-03

Source record 107483057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DJ
Derrick JepsonCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+2 others
Show 12 historical appointments
SM
Stephane MaurisseauResigned director
Resigned 2023-01-15 · 2 yrs · Finance Director
CorpFcom ConsultingResigned director
Resigned 2022-05-30 · 3 yrs
AH
Alison HuntResigned director
Resigned 2020-04-08 · 2 yrs · Finance Director
ND
Nicholas Dal SassoResigned director
Resigned 2019-09-03 · 3 yrs · Director
FN
Francois NoirResigned director
Resigned 2019-09-03 · 2 yrs · Director
LF
Lee FirmanResigned director
Resigned 2018-11-05 · Director
LJ
Lynne JonesResigned director
Resigned 2018-03-31 · 1 yr · Director
JJ
John JonesResigned director
Resigned 1994-09-27 · 27 yrs · Electronics Engineer
JJ
John JonesResigned secretaryResigned director
Resigned 1993-09-08 · 25 yrs
ZJ
Zena JonesResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
AC
Arthur ColesResigned secretary
Resigned 1991-10-31 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active