Company
Hamamatsu Photonics LF Limited
Hamamatsu Photonics LF Limited is an active UK company (number 04645475), incorporated 2003, with 2 current directors, Jette Hoch Aastrup and Basil Garabet. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Donald Boyd Riddell 2018-2024 View profile
- Thomas Kurt Oldemeyer 2016-2018 View profile
- Christian Vestergaard Poulsen 2016-2018 View profile
- John Redvers Clowes 2006-2016 View profile
- Anatoly Grudinin 2003-2016 View profile
- Lars Rahbek 2016-2018 View profile
- Elisabeth Robinson 2009-2016 View profile
- Geoffrey Robert Gamble 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2003
Ownership
Owned by (2) 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.
- NKT Photonics Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - NKT Photonics Holding LTD ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hamamatsu Photonics LF Limited
is controlled by NKT Photonics Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
Ultimately controlled by NKT Photonics Holding LTD.
1 other company 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 · £24,844 total360Giving 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 Business, Energy and Industrial Strategy · £24,844
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Basil Garabet Director · appointed 2016
- Jette Hoch Aastrup Director · appointed 2024
Directors past 6 years
- Basil Garabet Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Basil Garabet Director · appointed 2016
- Jette Hoch Aastrup Director · appointed 2024
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.
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
- 04645475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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