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Companies/07450122

Optasense Holdings Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Luna Innovations IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 125627409
Show 2 ceased records
Qinetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-22 · Ceased 2020-12-03

Source record 132325521
Qinetiq Overseas Holdings (2) 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 2018-11-22

Source record 122904131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DD
Darcy Lanier DementCurrent director
Appointed 2026-03-26
+1 other
KI
Kevin IlcisinCurrent director
Appointed 2025-10-01 · 1 yr · Chief Executive Officer
+1 other
Show 15 historical appointments
WP
William PhelanResigned director
Resigned 2025-01-14 · 1 yr · Chief Financial Officer
JR
John RoikoResigned director
Resigned 2024-07-23 · Cfo Luna
TO
Thomas OldemeyerResigned director
Resigned 2023-10-06 · 1 yr · Managing Director Emea
NT
Neil TaylorResigned director
Resigned 2023-08-11 · Senior Director Of Global Services
CR
Christian RobinsonResigned director
Resigned 2022-03-30 · 2 yrs · Head Of Bidding & Commercial
SG
Scott GraeffResigned director
Resigned 2020-12-03 · 3 yrs · President And Ceo, Luna Innovations
EN
Eugene NestroResigned director
Resigned 2020-12-03 · 2 yrs · Cfo
JP
James PollardResigned director
Resigned 2017-04-21 · 4 yrs · Chief Executive Officer
LQ
Leo QuinnResigned director
Resigned 2014-06-10 · Company Director
KR
Kathryn RobinsonResigned director
Resigned 2012-03-30 · 11 yrs · Director
JM
Jon MessentResigned director
Resigned 2012-03-30 · 8 yrs · Company Secretary
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 9 yrs
LB
Lynton BoardmanResigned secretary
Resigned 2010-11-24
TS
Thomas SalkeldResigned director
Resigned 2010-11-24 · 10 yrs · Company Director
MM
Magnus Mcewen KingResigned director
Resigned 2010-11-24 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active