The Governance RegisterEdition 2026 · Compiled 12th July 2026

Photoceuticals Limited

Company 09964488 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.5y median 10.5y
average tenure
10.5y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 6Other services 3Business services 2Professional services 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09964488
StatusActive
TypePrivate Limited Company
Incorporated22/01/2016
AddressLYNTON HOUSE MANOR LANE, HOLMES CHAPEL, CREWE, CW4 8AF
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

  • Mr Bruce Philip Green British
    ownership of shares 25-50%
  • Lynton Lasers Group Limited
    ownership of shares 50-75%

Officers (4)

  • Exley, Jonathan, Dr Secretary · appointed 2016
  • Green, Bruce Philip Director · appointed 2016
  • Charlton, Andrew Director · appointed 2016
  • Exley, Jonathan Alan, Dr Director · appointed 2016

Directors and officers on the Companies House record, current and former.

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