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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.

OWNERS · 2OWNERS · 1COMPANY559,185 sharesARTEMIS OPTICAL (HOLDINGS) LIMITEDARTEMIS OPTICAL(HOLDINGS) LIMITEDCompany 06552780GOOCH & HOUSEGO LIMITEDGOOCH & HOUSEGOLIMITEDCompany 00526832The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ARTEMIS OPTICAL (HOLDINGS) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ARTEMIS OPTICAL (HOLDINGS) LIMITED

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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

ShareholderStakeSharesClass
GOOCH & HOUSEGO LIMITED
Company 00526832
—559,185ORDINARY 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)

NameNature of controlNotifiedDetails
Gooch & Housego PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
21 July 2023Company · Public Limited Company · England · number 00526832

Former (1)

NameNature of controlNotifiedCeased
Mr Nicholas Graham HurstShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
24 March 202321 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)

NameRoleAppointedNationalityCountry of residence
CORTE, James RogerDirector9 April 2026BritishEngland
PEPPIATT, Charles St John StewartDirector21 July 2023BritishUnited Kingdom

Former officers (17)

NameRoleAppointedResigned
CROWE, Gareth JamesSecretary21 July 202314 August 2025
PRIDDLE, Robert MartinSecretary14 July 200821 July 2023
FOOT ANSTEY SARGENT SECRETARIAL LIMITEDCorporate secretary2 April 200814 July 2008
ALLAN, Stuart ThomasDirector14 July 200821 July 2023
BURKE, Claire JodyDirector14 July 200820 April 2012
HALL, Matthew JohnDirector2 December 202221 July 2023
HENDERSON, Robin MethvenDirector16 November 201021 July 2023
HOPCROFT, Martin PeterDirector14 August 20259 January 2026
HURST, Nicholas GrahamDirector2 December 202221 July 2023
JEWELL, Christopher AdrianDirector21 July 202314 August 2025
MACKRODT, Kevin ReginaldDirector14 July 200828 February 2020
MOYES, Ian ScottDirector14 July 200823 July 2013
PINDARD, JamieDirector2 December 202221 July 2023
PRIDDLE, Robert MartinDirector14 July 200821 July 2023
WEBBE, William HarrisonDirector29 April 201521 July 2023
FOOT ANSTEY SARGENT INCORPORATIONS LIMITEDCorporate director2 April 200814 July 2008
FOOT ANSTEY SARGENT SECRETARIAL LIMITEDCorporate director2 April 200814 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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