Company Liquidation
Excelitas Noblelight Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Martin Ackermann 2020-2021 View profile
- Sandra Niedermeier 2017-2020 View profile
- Dr Heiko Braun 2015-2017 View profile
- Philipp Gloeggler 2015-2020 View profile
- Wolfgang Stang 2014-2020 View profile
- Jeremy Woffendin 2009-2015 View profile
- Deborah Louise Playle 2008-2026 View profile
- Matthias Stein 2008-2009 View profile
- Dr Monika Maria Maintz 2004-2008 View profile
- Mark Andrew Bartlett 2003-2016 View profile
- Craig Wenlock 2003-2015 View profile
- Norman Leslie Pratt 1996 View profile
- Rainer Kuchler 2014 View profile
- Horst Werner Bischof 2003 View profile
- Simon Mountford 2017-2021 View profile
- Michele Fensom 2016-2017 View profile
- Martin Ross Churchley 1998-2003 View profile
- Michael Joseph Burton 1997-1998 View profile
- Nasreen Bawa 1996-1997 View profile
- Jennifer Ann Stearn 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1978
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Qioptiq UK Holdings LTD
75-100% shares · notified 2024-01-01
Group
- Excelitas Noblelight Limited
is controlled by Qioptiq UK Holdings LTD
Evidence
active 75-100% shares · notified 2024-01-01 · source: Companies House PSC register
Ultimately controlled by Qioptiq UK Holdings LTD.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £22,494 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £22,494
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
4 directors on the board
- Benedict Joseph Stas Director · appointed 2024
- Ronald C. Keating Director · appointed 2024
- Roland Eckl Director · appointed 2021
- Thomas Frank Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Roland Eckl Director · appointed 2021
- Thomas Frank Director · appointed 2020
Portfolio (2)
- Benedict Joseph Stas Director · appointed 2024
- Ronald C. Keating Director · appointed 2024
Left in the last 12 months
- Deborah Louise Playle Director · appointed 2008 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01403898
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data