Compound Photonics Group Limited
Company 06917133 Liquidation
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.
2 directors on the board
- Jeremy Peter Anthony Fletcher Director · appointed 2010
- Zindilis, Kyriacos, Mr. Director · appointed 2022
9.9y median 9.9y
average tenure
15.9y
longest tenure
Directors past 6 years
- Jeremy Peter Anthony Fletcher Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Zindilis, Kyriacos, Mr. Director · appointed 2022
Portfolio (1)
- Jeremy Peter Anthony Fletcher Director · appointed 2010
0
also govern a charity
0
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.
Manufacturing 1Professional services 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.
Connected through a shared director
- Truphone Limited 1 shared director
- Compound Photonics Limited 1 shared director
- Compound Photonics UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06917133 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/05/2009 |
| Address | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/03/2023 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (4)
- Mr Nicolas Maurice Swiss
significant influence or control as trust - Ms Anna Haykin Israeli
significant influence or control as trust - Mr Demetris Ionnides Cypriot
ownership of shares 25-50% voting rights 25-50% - Mr Christian Sponring ceased 2022 Austrian
significant influence or control as trust
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compound Photonics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compound Photonics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Zindilis, Kyriacos, Mr. Director · appointed 2022
- Jeremy Peter Anthony Fletcher Director · appointed 2010
Show 18 former officers
- GIL, Or Bar on, Mr. Director · appointed 2022 · resigned 2022
- Edmund Passon Director · appointed 2020 · resigned 2022
- Yiwan Wong Director · appointed 2019 · resigned 2020
- Yaron Valler Director · appointed 2017 · resigned 2024
- Richard Jackson Director · appointed 2017 · resigned 2022
- Pavel Tatyanin Director · appointed 2017 · resigned 2018
- Jeremy Charles Mercer Director · appointed 2017 · resigned 2018
- Brian Gregory Bolger Director · appointed 2016 · resigned 2017
- Nam Sung Woo Director · appointed 2016 · resigned 2020
- Penelope Jane Mcdermid Director · appointed 2016 · resigned 2017
- Nathan Anthony Burkey Director · appointed 2016 · resigned 2016
- Andre Pieter Albert De Cort Director · appointed 2014 · resigned 2022
- Lind, Robert Clarence, Dr Director · appointed 2010 · resigned 2016
- Siobhan Miles Secretary · appointed 2010 · resigned 2015
- Mark Faulkner Director · appointed 2010 · resigned 2016
- Sachs, Jonathan Adam, Dr Director · appointed 2009 · resigned 2016
- Boyd Douglas Mulvey Director · appointed 2009 · resigned 2010
- Nicola Jayne Mitcham Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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