Optos Public Limited Company
Manufacture of optical precision instruments · Dunfermline
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNikon CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-05-26 · No cessation recorded
Source record 6554652People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalHI
Hiroyoshi IshiwataCurrent director
Appointed 2026-06-01
HS
Haruhisa SonodaCurrent director
Appointed 2026-06-01
AM
Alexandre Nicolas MontagueCurrent director
Appointed 2026-06-01
JO
John Edward Francis O'DonnellCurrent secretary
Appointed 2026-03-09
JO
John O DonnellCurrent director
Appointed 2023-04-03 · 3 yrs · Chief Financial Officer
MN
Masayuki NumakoCurrent director
Appointed 2021-09-01 · 5 yrs
Show 41 historical appointments
YO
Yasuhiro OmuraResigned director
Resigned 2025-06-18 · Corporate Director
EM
Eric MccrackenResigned secretary
Resigned 2025-01-14 · 1 yr
MN
Masayuki NumakoResigned director
Resigned 2021-09-01 · Director
TY
Tatsuya YamaguchiResigned director
Resigned 2019-12-01 · 5 yrs · General Manager
MA
Masaaki AsaiResigned director
Resigned 2017-01-06 · 4 yrs · Snr Vp, Strategic Planning & Projects
JO
John O DonnellResigned secretary
Resigned 2016-06-01 · 8 yrs
QL
Quinn LyzunResigned director
Resigned 2016-06-01 · 6 yrs · Deputy Chief Executive Officer
MH
Masato HamataniResigned director
Resigned 2015-08-04 · 4 yrs · Corporate Vice President
OS
Osamu ShimodaResigned director
Resigned 2015-05-22 · Corporate Vice President
MF
Masaya FujinoResigned director
Resigned 2015-05-22 · 1 yr · Assistant General Manager
RK
Robert KennedyResigned director
Resigned 2013-10-16 · 11 yrs · Chief Executive Officer
LB
Louisa BurdettResigned director
Resigned 2012-06-26 · 1 yr · Chief Financial Officer
RK
Robert KennedyResigned secretary
Resigned 2012-04-18 · 4 yrs
JG
John GoddardResigned director
Resigned 2011-06-01 · 3 yrs · Business Executive
DW
David WilsonResigned director
Resigned 2011-06-01 · 3 yrs · Business Executive
PK
Peter KehoeResigned director
Resigned 2010-10-01 · 4 yrs · Optometrist
PF
Peter FellnerResigned director
Resigned 2010-01-01 · 5 yrs · Company Director
CS
Christine SodenResigned director
Resigned 2009-12-01 · 2 yrs · Business Executive
GD
Gordon DavisResigned director
Resigned 2008-11-17 · 7 yrs · Business Executive
JM
John McneilResigned secretary
Resigned 2008-02-01 · 3 yrs
RW
Rosalyn WiltonResigned director
Resigned 2007-08-01 · 7 yrs · Business Executive
TB
Thomas ButtsResigned director
Resigned 2006-12-18 · 1 yr · Ceo
DG
David GuyerResigned director
Resigned 2006-05-05 · 2 yrs · Business Executive
BR
Barry RoseResigned director
Resigned 2005-12-21 · 7 yrs · Company Director
JP
John PadfieldResigned director
Resigned 2005-11-17 · 4 yrs · Chairman
AW
Resigned 2003-12-17 · 5 yrs · Chief Financial Officer
AG
Ann GloagResigned director
Resigned 2001-09-26 · 4 yrs · Director
SS
Stephane SallmardResigned director
Resigned 2001-06-01 · 5 yrs · Chief Executive
IS
Resigned 1998-09-24 · 8 yrs · General Manager
AM
Anita MacphailResigned secretary
Resigned 1997-04-01
PP
Patrick PaulResigned director
Resigned 1996-04-15 · 14 yrs · Company Director
AG
Anne GloverResigned director
Resigned 1996-04-15 · 14 yrs · Company Director
DC
David CairnsResigned director
Resigned 1996-03-08 · 9 yrs · Director
CD
Cyril DaviesResigned director
Resigned 1996-03-08 · Retired
DS
David StokerResigned secretary
Resigned 1992-10-07 · 3 yrs
MR
Michael RutterfordResigned director
Resigned 1992-10-06 · 13 yrs · Director
RL
Roger LucasResigned director
Resigned 1992-10-06 · 3 yrs · Marketing Manager
DA
Douglas AndersonResigned director
Resigned 1992-10-06 · 16 yrs · Design Consultant
BS
Barry SealeyResigned director
Resigned 1992-10-06 · 13 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active