Company Liquidation
Photon Holdings Limited
Photon Holdings Limited is a UK company (number 11111744, status: liquidation), incorporated 2017. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
No current officers are listed at Companies House.
Previous officers 10
- Andrew Simon Neate 2022-2023 View profile
- Mohammad Bhutta 2022-2023 View profile
- Timothy O'Donoghue 2021-2022 View profile
- Ian Richard Neate 2020-2021 View profile
- Thomas Maurice O'Connor 2019-2020 View profile
- Paul John Ogden 2019-2020 View profile
- Timothy Robert Butterfield 2019-2020 View profile
- Rachel Edgerton 2019-2020 View profile
- Kevin Samuel Cole 2018-2019 View profile
- Natalie Jayne Neate 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2017
Ownership
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.
- Natalie Jayne Neate ceased 2020-05-15
25-50% shares · notified 2017-12-14 - Timothy O'Donoghue ceased 2022-09-29
25-50% shares · notified 2017-12-14 - confirmed: also a director of this company - Andrew Simon Neate ceased 2020-05-15
25-50% shares, appoints directors · notified 2018-08-02
Group
- Photon Holdings Limited
is controlled by Natalie Jayne Neate
Evidence
ceased 25-50% shares · notified 2017-12-14, ceased 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Natalie Jayne Neate.
7 other companies in this group
- 13827986 (no longer on the register)
- 12843025 (no longer on the register)
- 12380048 (no longer on the register)
- Photongrow Lighting LTD
- 14228685 (no longer on the register)
- 13547922 (no longer on the register)
- Photonholdings Group LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11111744
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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