Kromek Limited
Company 04728565 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Durham Scientific Crystals Limited 2 shared directors
- Kromek (Germany) Limited 2 shared directors
- Kromek Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04728565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2003 |
| Address | NET PARK, THOMAS WRIGHT WAY, SEDGEFIELD, TS21 3FD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kromek Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Arnab Basu ceased 2016 British
significant influence or control
Officers (10)
- Claire Louise Burgess Director · appointed 2025
- Arnab Basu Director · appointed 2003
Show 8 former officers
- Paul Neil Farquhar Director · appointed 2020 · resigned 2025
- Derek Bulmer Director · appointed 2015 · resigned 2020
- Speirs, Graeme Kenneth, Dr Director · appointed 2010 · resigned 2018
- Jerel Heath Whittingham Director · appointed 2005 · resigned 2025
- Richard Cecil Eversfield Morgan Director · appointed 2005 · resigned 2015
- Tanner, Brian Keith, Professor Director · appointed 2003 · resigned 2015
- Robinson, Max, Professor Secretary · appointed 2003 · resigned 2016
- Brinkman, Andrew Willis, Dr Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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