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Companies/10505662

Octric Semiconductors Limited

Manufacture of electronic components · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Secretary Of State For Defence Of Great Britain And Northern IrelandLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-27 · No cessation recorded

Source record 112527031
Show 5 ceased records
Ii-Vi Laser Enterprise LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-02 · Ceased 2024-09-27

Source record 108663585
Coherent Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2024-05-02

Source record 110545911
Ii-Vi Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2017-07-31

Source record 110988101
Vindex LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2017-07-31

Source record 114020561
Vindex Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2017-07-31

Source record 114020562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
HB
Helen BridgesCurrent director
Appointed 2026-08-14
+1 other
CS
Christopher SnowdenCurrent director
Appointed 2025-09-29 · 1 yr · Non-Executive Director
AF
Anna Floyer LeaCurrent director
Appointed 2025-09-26 · 1 yr · Non-Executive Director
+1 other
CB
Chettan BablaCurrent director
Appointed 2025-09-25 · 1 yr · Ceo
EN
Evelyn NapierCurrent director
Appointed 2025-07-22 · 1 yr · Non-Executive Director
+4 others
GL
Graham LoveCurrent director
Appointed 2024-12-13 · 1 yr · Director
BH
Brett HoltomCurrent director
Appointed 2024-11-15 · 1 yr · Director
+2 others
AF
Andy FairweatherCurrent director
Appointed 2024-09-27 · 2 yrs · Director
Show 16 historical appointments
CP
Carl PheaseyResigned director
Resigned 2024-11-15 · Civil Servant / Director
KJ
Kelly JonesResigned director
Resigned 2024-11-15 · Director
WB
Walter Bashaw IiResigned director
Resigned 2023-01-18 · 1 yr · President Of Corporation
IC
Ian CrostonResigned director
Resigned 2021-12-23 · 3 yrs · Director
SL
Simon LotenResigned director
Resigned 2020-05-01 · 4 yrs · Vice President, Pump Lasers Product Line
JS
Jo SchwendingerResigned secretary
Resigned 2018-04-03 · 4 yrs
RC
Russell ChildsResigned director
Resigned 2018-04-03 · 2 yrs · Director
TM
Thomas McdermottResigned director
Resigned 2017-07-31 · 6 yrs · Vice President
MR
Mary RaymondResigned secretary
Resigned 2017-07-31
GR
Gareth RowlesResigned director
Resigned 2017-07-31 · 7 yrs · Manager
BP
Bardia PezeshkiResigned director
Resigned 2017-01-13 · Company Director
MR
Magnus RydeResigned director
Resigned 2017-01-13 · Executive
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2016-12-01
CorpVindex LimitedResigned director
Resigned 2016-12-01
CorpVindex Services LimitedResigned director
Resigned 2016-12-01
CT
Christine TruesdaleResigned director
Resigned 2016-12-01 · Legal Executive

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active