Photon Therapeutics LTD
Company 07396990 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Trevor Ronald Mccormack Director · appointed 2019
- Ben Wanders Director · appointed 2026
- Simon John Dean Director · appointed 2018
- Sunil Shah Director · appointed 2010
Directors past 6 years
- Trevor Ronald Mccormack Director · appointed 2019
- Simon John Dean Director · appointed 2018
- Sunil Shah Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Ben Wanders Director · appointed 2026
- Simon John Dean Director · appointed 2018
Portfolio (2)
- Trevor Ronald Mccormack Director · appointed 2019
- Sunil Shah Director · appointed 2010
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 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
- 50 Lode Lane Limited 1 shared director
- The EYE Doctors Limited 1 shared director
- The Laser and Lens Network Limited 1 shared director
- S S Laser Consultancy Limited 1 shared director
- Your Physio Plan LTD 1 shared director
- Presbyopia Treatments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07396990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon John Dean
25-50% shares, 25-50% voting · notified 2018-07-23 - confirmed: also a director of this company - Sunil Shah
25-50% shares, 25-50% voting · notified 2023-10-29 - confirmed: also a director of this company - Sunil Shah ceased 2022-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Ben Wanders Director · appointed 2026
- Trevor Ronald Mccormack Director · appointed 2019
- Simon John Dean Director · appointed 2018
- Sunil Shah Director · appointed 2010
Show 4 former officers
- Vinod Kumar Director · appointed 2010 · resigned 2015
- Hosam Talaat El-Kasaby Director · appointed 2010 · resigned 2015
- Ajai Tyagi Director · appointed 2010 · resigned 2015
- Rajesh Aggarwal Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record