Company · London
Windar Photonics PLC
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Andrew John Richardson 2022-2025 View profile
- Soren Hoffer 2017-2021 View profile
- Simon Gregory Barrell 2014-2020 View profile
- John Pix Weston 2014-2017 View profile
- Martin Rambusch 2014-2016 View profile
- Johan Blach Petersen 2014-2024 View profile
- Nlels Vejrup Carlsen 2014-2016 View profile
- Stig Gert Ersgard 2014-2015 View profile
- Jorgen Korsgaard Jensen 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production; Technical testing and analysis
- Incorporated
- 06/05/2014
- Registered office
- London
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.
5 directors on the board
- Andreas Berg Nielsen Director · appointed 2025
- Gavin Maxwell Manson Director · appointed 2024
- Soren Karles Belmar Director · appointed 2025
- David George Lis Director · appointed 2023
- Paul Joseph Hodges Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Andreas Berg Nielsen Director · appointed 2025
- Soren Karles Belmar Director · appointed 2025
Portfolio (3)
- Gavin Maxwell Manson Director · appointed 2024
- David George Lis Director · appointed 2023
- Paul Joseph Hodges Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jorgen Korsgaard Jensen Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09024532
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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