# Optasense Holdings Limited

## Details

- **Company number:** [07450122](https://find-and-update.company-information.service.gov.uk/company/07450122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2010
- **Registered office:** SUITE 2, SECOND FLOOR BUILDING 3, MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| 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 |  |



## Control

| 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 |  |





## Controls

- [Optasense Limited](/company/06508676) (06508676)



## Directors' other companies

- [DEMENT, Darcy Lanier](/person/5876538) - director at [Optasense Limited](/company/06508676)
- [ILCISIN, Kevin](/person/5876539) - director at [Optasense Limited](/company/06508676)



## Companies at the same address

- [Optasense Limited](/company/06508676) (06508676)