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Governance Register

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

  1. Martin Ackermann 2020-2021 Director View profile
  2. Sandra Niedermeier 2017-2020 Director View profile
  3. Dr Heiko Braun 2015-2017 Director View profile
  4. Philipp Gloeggler 2015-2020 Director View profile
  5. Wolfgang Stang 2014-2020 Director View profile
  6. Jeremy Woffendin 2009-2015 Director View profile
  7. Deborah Louise Playle 2008-2026 Director View profile
  8. Matthias Stein 2008-2009 Director View profile
  9. Dr Monika Maria Maintz 2004-2008 Director View profile
  10. Mark Andrew Bartlett 2003-2016 Director View profile
  11. Craig Wenlock 2003-2015 Director View profile
  12. Norman Leslie Pratt 1996 Director View profile
  13. Rainer Kuchler 2014 Director View profile
  14. Horst Werner Bischof 2003 Director View profile
  15. Simon Mountford 2017-2021 Secretary View profile
  16. Michele Fensom 2016-2017 Secretary View profile
  17. Martin Ross Churchley 1998-2003 Secretary View profile
  18. Michael Joseph Burton 1997-1998 Secretary View profile
  19. Nasreen Bawa 1996-1997 Secretary View profile
  20. Jennifer Ann Stearn 1995 Secretary 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.

Group

  1. 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 total

360Giving 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 £22,4942023-08-11
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

3.8y median 3.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 2Professional services 2

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.

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