Polyphotonix Limited
Company 06544953 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Polyphotonix Medical LTD 2 shared directors
- Holland Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06544953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | NETPARK EXPLORER 2, THOMAS WRIGHT WAY, SEDGEFIELD, TS21 3FF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Anthony Kirk British
ownership of shares 25-50% voting rights 25-50% - Cpi Innovation Services Ltd ceased 2021
ownership of shares 25-50% - Helmsway Limited ceased 2021
significant influence or control
Officers (14)
- John Brooks Iii Director · appointed 2025
- Helmsway Limited Corporate-director · appointed 2013
- Martin Neil Holland Director · appointed 2012
- Richard Anthony Kirk Director · appointed 2008
Show 10 former officers
- Daniel Joseph Barnett Director · appointed 2020 · resigned 2023
- Jose Alfredo Ramos Plasencia Director · appointed 2019 · resigned 2022
- Deborah Rachael Sharpe Director · appointed 2017 · resigned 2019
- Kirk Douglas Siderman-Wolter Director · appointed 2016 · resigned 2017
- Graham Stewart Hillier Director · appointed 2015 · resigned 2017
- David Ian Johnston Director · appointed 2013 · resigned 2021
- Ralph Graham Pickles Director · appointed 2010 · resigned 2013
- Janos Veres Director · appointed 2009 · resigned 2011
- Nigel John Perry Director · appointed 2009 · resigned 2010
- Neville Peter Hamlin Secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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