Photek Limited
Company 02641768 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul Gerard Murtagh Director · appointed 2020
- Damien Seamus O'Reilly Director · appointed 2022
- Eugene Anthony Mcquillan Director · appointed 2020
5.2y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul Gerard Murtagh Director · appointed 2020
- Damien Seamus O'Reilly Director · appointed 2022
- Eugene Anthony Mcquillan Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scintacor Limited 2 shared directors
- Levy Hill Laboratories Limited 2 shared directors
- Levy Hill Group Limited 2 shared directors
- TQ Scientific Limited 2 shared directors
- Photonic Science & Engineering LTD 2 shared directors
Connected through a shared director
- Xcam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02641768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1991 |
| Address | 26-28 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, TN38 9NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Mehmet Tokyay Madakbas ceased 2019-12-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hatice Betul Madakbas ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2019-12-04 - Belkis Defne Madakbas ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2019-12-04 - TQ Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Officers (21)
- Michelle Lianne Routledge Secretary · appointed 2023
- Damien Seamus O'Reilly Director · appointed 2022
- Paul Gerard Murtagh Director · appointed 2020
- Eugene Anthony Mcquillan Director · appointed 2020
Show 17 former officers
- Alastair Thomas Brown Secretary · appointed 2022 · resigned 2023
- Belkis Defne Madakbas Director · appointed 2019 · resigned 2020
- Hatice Betul Madakbas Director · appointed 2019 · resigned 2020
- David Jonathan Slater Director · appointed 2017 · resigned 2020
- Philippa Lindsay Gould Secretary · appointed 2016 · resigned 2021
- Lapington, Jonathan Stephen, Dr. Director · appointed 2008 · resigned 2020
- Gareth Peter Jones Director · appointed 2005 · resigned 2024
- Ian Ferguson Director · appointed 2001 · resigned 2006
- Geoffrey Raymond Holt Director · appointed 1992 · resigned 2020
- Mehmet Tokyay Madakbas Director · appointed 1991 · resigned 2018
- Bruce Ernest Patchett Director · appointed 1991 · resigned 1996
- Powell, John Ralph, Dr Secretary · appointed 1991 · resigned 2017
- Jonathan Ross Howorth Director · appointed 1991 · resigned 2020
- Martin Brouncker Ingle Director · appointed 1991 · resigned 2020
- Brian Neil Parkinson Director · appointed 1991 · resigned 1995
- Martyn John Whaley Director · appointed 1991 · resigned 1991
- Guy Guinan Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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