Optalysys Ltd
Other research and experimental development on natural sciences and engineering · Leeds
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNorthern Gritstone LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2025-12-22 · No cessation recorded
Source record 109070358Lingotto Investment Management LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2023-07-12 · No cessation recorded
Source record 111482814People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCW
Christopher Michael WalkerCurrent director
Appointed 2026-06-23
Show 13 historical appointments
CorpEngenuitee Labs LtdResigned director
Resigned 2024-03-11 · 1 yr
AW
Andrew WardResigned director
Resigned 2023-08-09 · 2 yrs · Non Executive Director
GL
Gareth LlewellynResigned director
Resigned 2023-07-12 · 3 yrs · Investment Director
TB
Thomas BeeseResigned director
Resigned 2020-05-20 · 3 yrs · Non Executive Director
AH
Andrew HowardResigned director
Resigned 2020-05-20 · 3 yrs · Non Executive Director
RT
Robert ToddResigned director
Resigned 2020-05-20 · 6 yrs · Director
DW
Dominic WardResigned director
Resigned 2017-07-07 · 6 yrs · Chair
EB
Emma BlaylockResigned director
Resigned 2015-06-29 · 5 yrs · Director
PW
Peter WhiteResigned director
Resigned 2013-09-09 · 6 yrs · Director
BH
Beverly HurleyResigned director
Resigned 2013-09-09 · 9 yrs · Chief Executive
JD
James DuezResigned director
Resigned 2013-08-19 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active