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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.

OWNERS · 1COMPANYIONOPTIKA LIMITEDIONOPTIKA LIMITEDCompany 028801764 SHAREHOLDERSBERTRAM ROWLAND JOHN HILLBERTRAM ROWLAND JOHN HILL30 sharesCORDELIA CHRISTINE HILLCORDELIA CHRISTINE HILL30 sharesSTEPHEN THOMPSONSTEPHEN THOMPSON20 shares
IONOPTIKA LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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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

ShareholderStakeSharesClass
BERTRAM ROWLAND JOHN HILL—30ORDINARY A / ORDINARY B
CORDELIA CHRISTINE HILL—30ORDINARY A / ORDINARY B
Masked · in the company report———
STEPHEN THOMPSON—20ORDINARY 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)

NameNature of controlNotifiedDetails
Miss Cordelia Christine HillShares: more than 25% but not more than 50%23 May 2025Person · British · resident in England
Mr Bertram Rowland HillShares: more than 25% but not more than 50%23 May 2025Person · British · resident in England
Masked · in the company report———

Former (1)

NameNature of controlNotifiedCeased
Mrs Christine Marilyn HillShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
29 May 201616 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)

NameRoleAppointedNationalityCountry of residence
ADAMS, Anthony RichardDirector1 February 2017BritishEngland
BLENKINSOPP, PaulDirector17 March 1994BritishUnited Kingdom
HILL, Bertram RowlandDirector1 October 2024BritishEngland
HILL, Cordelia ChristineDirector1 October 2024BritishEngland
MCHARDY, Kathrin LucyDirector1 April 2021BritishEngland
MILLS, Mark DuncanDirector1 July 2026BritishUnited Kingdom
THOMPSON, Stephen Paul, DrDirector1 October 2024BritishEngland

Former officers (7)

NameRoleAppointedResigned
FITZSIMONS, GerardNominee secretary14 December 199317 March 1994
HILL, Christine MarilynSecretary10 April 201522 August 2023
HILL, RowlandSecretary17 March 199410 April 2015
FITZSIMONS, GerardNominee director14 December 199317 March 1994
HILL, Christine MarilynDirector10 April 201522 August 2023
HILL, RowlandDirector17 March 199414 April 2015
WOMACK, Michael ThomasNominee director14 December 199317 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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