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Companies/05417618

Kent Periscopes Limited

Manufacture of optical precision instruments · Ilminster

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gooch & Housego PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9013702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JC
James Roger CorteCurrent director
Appointed 2026-04-09
+17 others
CP
Charles PeppiattCurrent director
Appointed 2022-09-14 · 3 yrs · Chief Executive
+17 others
Show 15 historical appointments
MH
Martin HopcroftResigned director
Resigned 2025-08-14 · Finance Director
GC
Gareth CroweResigned secretary
Resigned 2022-12-07 · 2 yrs
CJ
Christopher JewellResigned director
Resigned 2020-02-15 · 5 yrs · Chief Financial Officer
AW
Alexander WarnockResigned director
Resigned 2016-07-08 · 3 yrs · Chief Operating Officer
AB
Andrew BotelerResigned director
Resigned 2016-07-08 · 2 yrs · Accountant
MW
Mark WebsterResigned director
Resigned 2016-07-08 · 6 yrs · Director And Ceo
JO
John OliverResigned director
Resigned 2015-01-14 · 1 yr · Managing Director
MJ
Mark JepsonResigned secretary
Resigned 2015-01-14 · 1 yr
TW
Timothy WhistonResigned director
Resigned 2015-01-14 · 1 yr · Director
TH
Terence HaileResigned director
Resigned 2005-07-18 · 4 yrs · None
CM
Christopher MullinResigned director
Resigned 2005-07-18 · 4 yrs · None
MG
Michael GaugeResigned director
Resigned 2005-07-18 · 4 yrs · None
GO
Gary OwenResigned director
Resigned 2005-04-07 · 11 yrs · Technical Director
SP
Stephen PenderResigned directorResigned secretary
Resigned 2005-04-07 · 11 yrs · Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active