---
title: "OPTASENSE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14359f31-4c0c-5a44-b779-63aac8b8be53
json: https://whiteintel.dev/api/public/dossier/14359f31-4c0c-5a44-b779-63aac8b8be53
identifier: oo:GB-COH-07450122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTASENSE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07450122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14359f31-4c0c-5a44-b779-63aac8b8be53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14359f31-4c0c-5a44-b779-63aac8b8be53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Optasense Holdings Limited** — source · `gb-coh:7450122` — https://whiteintel.dev/entity/ba57d599-fef7-47ca-9a73-44f2837b2e40

## Ownership & control

### Owners / controllers

- **Luna Innovations Incorporated** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a77920d2-bc0c-4b16-82d4-7fd4cc8ffc37
- **Qinetiq Overseas Holdings (2) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da16108d-8084-4e6c-81c8-c9c1d533c084
- **Qinetiq Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdff639a-9805-4b8e-b3f3-39d6b401d3eb

### Holdings / subsidiaries

- **OPTASENSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a6405eb-77af-5cb3-8690-e40342da4c1a

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07450122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-24
- **Registered office:** Suite 2, Second Floor Building 3, Meadows Business Park, Camberley, Surrey, GU17 9AB, United Kingdom
- **SIC:** 70100

### Officers

- DEMENT, Darcy Lanier — director · American · appointed 2026-03-26
- ILCISIN, Kevin — director · American · appointed 2025-10-01
- BOARDMAN, Lynton David — secretary · appointed 2010-11-24 · resigned 2011-01-14
- MESSENT, Jon — secretary · British · appointed 2011-01-14 · resigned 2020-12-03
- GRAEFF, Scott Allen — director · American · appointed 2020-12-03 · resigned 2024-03-24
- MCEWEN-KING, Magnus Evelyn — director · British · appointed 2010-11-24 · resigned 2017-03-13
- MESSENT, Jon — director · British · appointed 2012-03-30 · resigned 2020-12-03
- NESTRO, Eugene Joseph — director · American · appointed 2020-12-03 · resigned 2023-10-16
- OLDEMEYER, Thomas Kurt — director · German · appointed 2023-10-06 · resigned 2025-09-30
- PHELAN, William — director · American · appointed 2025-01-14 · resigned 2026-01-30
- POLLARD, James Spencer — director · British · appointed 2017-04-21 · resigned 2022-03-30
- QUINN, Leo Martin — director · British · appointed 2014-06-10 · resigned 2014-12-31
- ROBINSON, Christian John — director · British · appointed 2022-03-30 · resigned 2024-04-08
- ROBINSON, Kathryn Margaret — director · British · appointed 2012-03-30 · resigned 2023-08-11
- ROIKO, John Charles — director · American · appointed 2024-07-23 · resigned 2025-01-14
- SALKELD, Thomas Neville Walton — director · British · appointed 2010-11-24 · resigned 2020-12-03
- TAYLOR, Neil — director · British · appointed 2023-08-11 · resigned 2023-09-20

### Beneficial owners (Persons with Significant Control)

- [Luna Innovations Incorporated](https://whiteintel.dev/entity/a77920d2-bc0c-4b16-82d4-7fd4cc8ffc37) — 75–100% shares · corporate PSC · United States — since 2020-12-03
- [Qinetiq Holdings Limited](https://whiteintel.dev/entity/fdff639a-9805-4b8e-b3f3-39d6b401d3eb) — 75–100% shares · corporate PSC · England — ceased 2020-12-03
- [Qinetiq Overseas Holdings (2) Limited](https://whiteintel.dev/entity/da16108d-8084-4e6c-81c8-c9c1d533c084) — 75–100% shares · corporate PSC · England — ceased 2018-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07450122
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07450122

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OPTASENSE HOLDINGS LIMITED** — https://whiteintel.dev/entity/14359f31-4c0c-5a44-b779-63aac8b8be53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTASENSE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/14359f31-4c0c-5a44-b779-63aac8b8be53 · Structured JSON: https://whiteintel.dev/api/public/dossier/14359f31-4c0c-5a44-b779-63aac8b8be53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._