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Company

Coherent (UK) Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Coherent (UK) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Anthony Rallo 2024-2025 Director View profile
  2. Mary Jane Raymond 2022-2023 Director View profile
  3. Walter Robert Bashaw Ii 2022-2024 Director View profile
  4. Franz-Josef Walenski 2019-2023 Director View profile
  5. Richard Gerard Gleeson 2016-2019 Director View profile
  6. Daniel Allen Hunter 2016-2022 Director View profile
  7. Mitchell Arnold Mcpeek 2013-2022 Director View profile
  8. Bret Dimarco 2006-2022 Director View profile
  9. Helene Simonet 2002-2016 Director View profile
  10. Roger Alan Beaman 1998-2001 Director View profile
  11. Robert Byron Anthony 1998-2013 Director View profile
  12. Joseph Roberto Williams 1997-1997 Director View profile
  13. Robert Joseph Quillinan 1997-2002 Director View profile
  14. Michael Paulson 1997-2007 Director View profile
  15. Scott Miller 1997-2006 Director View profile
  16. Jeremy Arthur Parr 1997-1997 Director View profile
  17. Michael Thomas I'Anson 2001-2005 Secretary View profile
  18. Jean Margaret Verney 2000-2001 Secretary View profile
  19. David Cousins 1998-2001 Secretary View profile
  20. Graham Trevor Gold 1997-1997 Secretary View profile
  21. William Ralph Travers Chalk 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1997

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. Coherent (UK) Holdings Limited is controlled by Coherent (UK) Holdings C LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by Coherent (UK) Holdings C 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.

Financials

Total assets
£75,279,345
Cash
£349,268
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£55,930,881

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.9y median 3.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 7Manufacturing 3Finance 1Tech and media 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
03346595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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