GB · Companies House · Ownership structure
ARTEMIS OPTICAL (HOLDINGS) LIMITED
Company number 06552780 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARTEMIS OPTICAL (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARTEMIS OPTICAL (HOLDINGS) LIMITED
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
- 06552780
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 2008
- Registered office
- Plymouth, Devon
- Country of origin
- United Kingdom
- Business
- Manufacture of optical precision instruments
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARTEMIS OPTICAL (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2024) lists 1 shareholder: 1 company.
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 ARTEMIS OPTICAL (HOLDINGS) LIMITED
ARTEMIS OPTICAL (HOLDINGS) 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 (1)
Layer 1
Shareholders of ARTEMIS OPTICAL (HOLDINGS) LIMITED · statement of 2 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GOOCH & HOUSEGO LIMITED Company 00526832 | — | 559,185 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 1 current
Who controls ARTEMIS OPTICAL (HOLDINGS) LIMITED
ARTEMIS OPTICAL (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gooch & Housego Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 July 2023 | Company · Public Limited Company · England · number 00526832 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Graham Hurst | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 March 2023 | 21 July 2023 |
Officers · 2 current
Who runs ARTEMIS OPTICAL (HOLDINGS) LIMITED
ARTEMIS OPTICAL (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORTE, James Roger | Director | 9 April 2026 | British | England |
| PEPPIATT, Charles St John Stewart | Director | 21 July 2023 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Gareth James | Secretary | 21 July 2023 | 14 August 2025 |
| PRIDDLE, Robert Martin | Secretary | 14 July 2008 | 21 July 2023 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate secretary | 2 April 2008 | 14 July 2008 |
| ALLAN, Stuart Thomas | Director | 14 July 2008 | 21 July 2023 |
| BURKE, Claire Jody | Director | 14 July 2008 | 20 April 2012 |
| HALL, Matthew John | Director | 2 December 2022 | 21 July 2023 |
| HENDERSON, Robin Methven | Director | 16 November 2010 | 21 July 2023 |
| HOPCROFT, Martin Peter | Director | 14 August 2025 | 9 January 2026 |
| HURST, Nicholas Graham | Director | 2 December 2022 | 21 July 2023 |
| JEWELL, Christopher Adrian | Director | 21 July 2023 | 14 August 2025 |
| MACKRODT, Kevin Reginald | Director | 14 July 2008 | 28 February 2020 |
| MOYES, Ian Scott | Director | 14 July 2008 | 23 July 2013 |
| PINDARD, Jamie | Director | 2 December 2022 | 21 July 2023 |
| PRIDDLE, Robert Martin | Director | 14 July 2008 | 21 July 2023 |
| WEBBE, William Harrison | Director | 29 April 2015 | 21 July 2023 |
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Corporate director | 2 April 2008 | 14 July 2008 |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate director | 2 April 2008 | 14 July 2008 |
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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