Optasense Holdings Limited (07450122)

Registered office

Suite 2, Second Floor Building 3
Meadows Business Park
Camberley
GU17 9AB

Name	Role	Appointed	Resigned
BOARDMAN, Lynton David	Secretary	24 Nov 2010	14 Jan 2011
QUINN, Leo Martin	Director	10 Jun 2014	31 Dec 2014
MCEWEN-KING, Magnus Evelyn	Director	24 Nov 2010	13 Mar 2017
MESSENT, Jon	Director	30 Mar 2012	3 Dec 2020
MESSENT, Jon	Secretary	14 Jan 2011	3 Dec 2020
SALKELD, Thomas Neville Walton	Director	24 Nov 2010	3 Dec 2020
POLLARD, James Spencer	Director	21 Apr 2017	30 Mar 2022
ROBINSON, Kathryn Margaret	Director	30 Mar 2012	11 Aug 2023
TAYLOR, Neil	Director	11 Aug 2023	20 Sep 2023
NESTRO, Eugene Joseph	Director	3 Dec 2020	16 Oct 2023
GRAEFF, Scott Allen	Director	3 Dec 2020	24 Mar 2024
ROBINSON, Christian John	Director	30 Mar 2022	8 Apr 2024
ROIKO, John Charles	Director	23 Jul 2024	14 Jan 2025
OLDEMEYER, Thomas Kurt	Director	6 Oct 2023	30 Sep 2025
PHELAN, William	Director	14 Jan 2025	30 Jan 2026
DEMENT, Darcy Lanier	Director	26 Mar 2026
ILCISIN, Kevin	Director	1 Oct 2025

Name	Nature of control	Notified	Ceased
Qinetiq Overseas Holdings (2) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	22 Nov 2018
Qinetiq Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Nov 2018	3 Dec 2020
Luna Innovations Incorporated	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Dec 2020