Windar Photonics PLC
Company 09024532 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.
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
- Andrew John Richardson Director · appointed 2022 · resigned 2025
- 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.
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
- Carrs Properties Limited 1 shared director
- Fevara PLC 1 shared director
- Unbound Group PLC 1 shared director
- Fevara (UK) Limited 1 shared director
- Animax Limited 1 shared director
- Silloth Storage Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09024532 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/2014 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Soren Karles Belmar Director · appointed 2025
- Andreas Berg Nielsen Director · appointed 2025
- Gavin Maxwell Manson Director · appointed 2024
- David George Lis Director · appointed 2023
- Paul Joseph Hodges Director · appointed 2021
- Edward Indran Ratnam Secretary · appointed 2014
Show 9 former officers
- Andrew John Richardson Director · appointed 2022 · resigned 2025
- Soren Hoffer Director · appointed 2017 · resigned 2021
- Simon Gregory Barrell Director · appointed 2014 · resigned 2020
- John Pix Weston Director · appointed 2014 · resigned 2017
- Martin Rambusch Director · appointed 2014 · resigned 2016
- Petersen, Johan Blach, Mr. Director · appointed 2014 · resigned 2024
- Nlels Vejrup Carlsen Director · appointed 2014 · resigned 2016
- Stig Gert Ersgard Director · appointed 2014 · resigned 2015
- Jorgen Korsgaard Jensen Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record