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Company Liquidation

Compound Photonics Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Compound Photonics Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Or Bar on Gil 2022-2022 Director View profile
  2. Edmund Passon 2020-2022 Director View profile
  3. Yiwan Wong 2019-2020 Director View profile
  4. Yaron Valler 2017-2024 Director View profile
  5. Richard Jackson 2017-2022 Director View profile
  6. Pavel Tatyanin 2017-2018 Director View profile
  7. Jeremy Charles Mercer 2017-2018 Director View profile
  8. Brian Gregory Bolger 2016-2017 Director View profile
  9. Nam Sung Woo 2016-2020 Director View profile
  10. Penelope Jane Mcdermid 2016-2017 Director View profile
  11. Nathan Anthony Burkey 2016-2016 Director View profile
  12. Andre Pieter Albert De Cort 2014-2022 Director View profile
  13. Dr Robert Clarence Lind 2010-2016 Director View profile
  14. Mark Faulkner 2010-2016 Director View profile
  15. Dr Jonathan Adam Sachs 2009-2016 Director View profile
  16. Boyd Douglas Mulvey 2009-2010 Director View profile
  17. Siobhan Miles 2010-2015 Secretary View profile
  18. Nicola Jayne Mitcham 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2009

Group

No further corporate or individual controller is recorded above Compound Photonics Group Limited on the PSC register - it appears to be the top of its group.

2 other companies 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.

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

9.9y median 9.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06917133
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data