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Company

Photek Limited

Photek Limited is an active UK company (number 02641768), incorporated 1991, with 3 current directors including Damien Seamus O'Reilly and Paul Gerard Murtagh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Photek Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Belkis Defne Madakbas 2019-2020 Director View profile
  2. Hatice Betul Madakbas 2019-2020 Director View profile
  3. David Jonathan Slater 2017-2020 Director View profile
  4. Dr Jonathan Stephen Lapington 2008-2020 Director View profile
  5. Gareth Peter Jones 2005-2024 Director View profile
  6. Ian Ferguson 2001-2006 Director View profile
  7. Geoffrey Raymond Holt 1992-2020 Director View profile
  8. Mehmet Tokyay Madakbas 1991-2018 Director View profile
  9. Bruce Ernest Patchett 1991-1996 Director View profile
  10. Jonathan Ross Howorth 1991-2020 Director View profile
  11. Martin Brouncker Ingle 1991-2020 Director View profile
  12. Brian Neil Parkinson 1991-1995 Director View profile
  13. Martyn John Whaley 1991-1991 Director View profile
  14. Alastair Thomas Brown 2022-2023 Secretary View profile
  15. Philippa Lindsay Gould 2016-2021 Secretary View profile
  16. Dr John Ralph Powell 1991-2017 Secretary View profile
  17. Guy Guinan 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1991

Ownership

Owned by (4) 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. Photek Limited is controlled by Mehmet Tokyay Madakbas
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-12-04 · source: Companies House PSC register

Ultimately controlled by Mehmet Tokyay Madakbas.

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.

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.

3 directors on the board

5.2y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 6Dormant 4Professional services 3Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02641768
Status
Active
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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