Coherent (UK) Holdings Limited
Company 03346595 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.
2 directors on the board
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Dorman, Christopher, Dr Director · appointed 2019
3.9y median 3.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Dorman, Christopher, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Dorman, Christopher, Dr Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
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.
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
- Coherent (UK) Limited 2 shared directors
- Rofin-Baasel UK Limited 2 shared directors
- Coherent (UK) Holdings B LTD 2 shared directors
- Coherent (UK) Holdings C LTD 2 shared directors
Connected through a shared director
- Coherent (UK) Financing LTD 1 shared director
- Coherent (UK) Financing CP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03346595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1997 |
| Address | UNIT 2, NEWNHAM DRIVE, DAVENTRY, NN11 8YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Coherent (UK) Holdings C LTD
75-100% shares, 75-100% voting · notified 2024-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coherent (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Dorman, Christopher, Dr Director · appointed 2019
- Lynne Dowell Secretary · appointed 2005
Show 21 former officers
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
- Mary Jane Raymond Director · appointed 2022 · resigned 2023
- Walter Robert Bashaw Ii Director · appointed 2022 · resigned 2024
- Franz-Josef Walenski Director · appointed 2019 · resigned 2023
- Richard Gerard Gleeson Director · appointed 2016 · resigned 2019
- Daniel Allen Hunter Director · appointed 2016 · resigned 2022
- Mitchell Arnold Mcpeek Director · appointed 2013 · resigned 2022
- Bret Dimarco Director · appointed 2006 · resigned 2022
- Helene Simonet Director · appointed 2002 · resigned 2016
- Michael Thomas I'Anson Secretary · appointed 2001 · resigned 2005
- Jean Margaret Verney Secretary · appointed 2000 · resigned 2001
- Roger Alan Beaman Director · appointed 1998 · resigned 2001
- David Cousins Secretary · appointed 1998 · resigned 2001
- Robert Byron Anthony Director · appointed 1998 · resigned 2013
- Joseph Roberto Williams Director · appointed 1997 · resigned 1997
- Robert Joseph Quillinan Director · appointed 1997 · resigned 2002
- Michael Paulson Director · appointed 1997 · resigned 2007
- Scott Miller Director · appointed 1997 · resigned 2006
- Graham Trevor Gold Secretary · appointed 1997 · resigned 1997
- Jeremy Arthur Parr Director · appointed 1997 · resigned 1997
- William Ralph Travers Chalk Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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