Coherent (UK) Limited
Company 00997202 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rofin-Baasel UK Limited 4 shared directors
- Coherent (UK) Holdings Limited 2 shared directors
- Coherent (UK) Holdings B LTD 2 shared directors
- Coherent (UK) Holdings C LTD 2 shared directors
- Coherent (UK) Financing LTD 1 shared director
- Coherent (UK) Financing CP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00997202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1970 |
| Address | UNIT 2, NEWNHAM DRIVE, DAVENTRY, NN11 8YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coherent (Uk) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- StéPhane Guy Michel Fournier Director · appointed 2023
- Norman Apfelbaum Director · appointed 2023
- Lynne Dowell Secretary · appointed 2022
- Dorman, Christopher, Dr Director · appointed 2019
Show 19 former officers
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
- Mary Jane Raymond Director · appointed 2022 · resigned 2023
- Walter Robert Bashaw Ii Director · appointed 2022 · resigned 2024
- Franz-Josef Walenski Director · appointed 2019 · resigned 2023
- Daniel Allen Hunter Director · appointed 2016 · resigned 2022
- Mitchell Arnold Mcpeek Director · appointed 2013 · resigned 2022
- Bret Dimarco Director · appointed 2008 · resigned 2022
- Roger Alan Beaman Secretary · appointed 2003 · resigned 2022
- John R Ambroseo Director · appointed 2002 · resigned 2008
- Helene Simonet Director · appointed 2002 · resigned 2016
- Jean Margaret Verney Secretary · appointed 2000 · resigned 2001
- Robert Byron Anthony Director · appointed 1996 · resigned 2013
- David Cousins Director · appointed 1993 · resigned 2003
- Richard Gerard Gleeson Director · resigned 2019
- Jean Michel Pelaprat Director · resigned 1995
- Mustapha Baksh Director · resigned 1994
- Robert Joseph Quillinan Director · resigned 2002
- Henry Gauthier Director · resigned 1999
- John Francis Lenihan Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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