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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

  1. Andrew John Richardson 2022-2025 Director View profile
  2. Soren Hoffer 2017-2021 Director View profile
  3. Simon Gregory Barrell 2014-2020 Director View profile
  4. John Pix Weston 2014-2017 Director View profile
  5. Martin Rambusch 2014-2016 Director View profile
  6. Johan Blach Petersen 2014-2024 Director View profile
  7. Nlels Vejrup Carlsen 2014-2016 Director View profile
  8. Stig Gert Ersgard 2014-2015 Director View profile
  9. Jorgen Korsgaard Jensen 2014-2026 Director 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

2.5y median 2.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 8Manufacturing 4Finance 2Arts and leisure 1Health and social care 1Hospitality 1Property 1Retail and trade 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
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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