GB · Companies House · Ownership structure
IONOPTIKA LIMITED
Company number 02880176 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IONOPTIKA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in IONOPTIKA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02880176
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 1993
- Registered office
- Eastleigh, Hampshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IONOPTIKA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IONOPTIKA LIMITED
IONOPTIKA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of IONOPTIKA LIMITED · statement of 2 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BERTRAM ROWLAND JOHN HILL | — | 30 | ORDINARY A / ORDINARY B |
| CORDELIA CHRISTINE HILL | — | 30 | ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
| STEPHEN THOMPSON | — | 20 | ORDINARY B |
People with significant control · 3 current
Who controls IONOPTIKA LIMITED
IONOPTIKA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Cordelia Christine Hill | Shares: more than 25% but not more than 50% | 23 May 2025 | Person · British · resident in England |
| Mr Bertram Rowland Hill | Shares: more than 25% but not more than 50% | 23 May 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Marilyn Hill | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 29 May 2016 | 16 August 2023 |
Officers · 7 current
Who runs IONOPTIKA LIMITED
IONOPTIKA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADAMS, Anthony Richard | Director | 1 February 2017 | British | England |
| BLENKINSOPP, Paul | Director | 17 March 1994 | British | United Kingdom |
| HILL, Bertram Rowland | Director | 1 October 2024 | British | England |
| HILL, Cordelia Christine | Director | 1 October 2024 | British | England |
| MCHARDY, Kathrin Lucy | Director | 1 April 2021 | British | England |
| MILLS, Mark Duncan | Director | 1 July 2026 | British | United Kingdom |
| THOMPSON, Stephen Paul, Dr | Director | 1 October 2024 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZSIMONS, Gerard | Nominee secretary | 14 December 1993 | 17 March 1994 |
| HILL, Christine Marilyn | Secretary | 10 April 2015 | 22 August 2023 |
| HILL, Rowland | Secretary | 17 March 1994 | 10 April 2015 |
| FITZSIMONS, Gerard | Nominee director | 14 December 1993 | 17 March 1994 |
| HILL, Christine Marilyn | Director | 10 April 2015 | 22 August 2023 |
| HILL, Rowland | Director | 17 March 1994 | 14 April 2015 |
| WOMACK, Michael Thomas | Nominee director | 14 December 1993 | 17 March 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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