Cambridge Photon Technology Limited
Company 12296980 Active
Connected board network
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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.
7 directors on the board
- RAO, Akshay, Dr Director · appointed 2020
- Adrian Martin Watson Director · appointed 2019
- Wilson, James Mcmoran, Lord Director · appointed 2020
- Nick Stokman Director · appointed 2020
- Christopher Wayne Gibbs Director · appointed 2021
- Friend, Richard Henry, Sir Director · appointed 2020
- Claudio Marinelli Director · appointed 2019
6.3y median 6.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Adrian Martin Watson Director · appointed 2019
- Wilson, James Mcmoran, Lord Director · appointed 2020
- Nick Stokman Director · appointed 2020
- Friend, Richard Henry, Sir Director · appointed 2020
- Claudio Marinelli Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Wilson, James Mcmoran, Lord Director · appointed 2020
- Nick Stokman Director · appointed 2020
Portfolio (5)
- RAO, Akshay, Dr Director · appointed 2020
- Adrian Martin Watson Director · appointed 2019
- Christopher Wayne Gibbs Director · appointed 2021
- Friend, Richard Henry, Sir Director · appointed 2020
- Claudio Marinelli Director · appointed 2019
0
also govern a charity
0
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 12Dormant 7Health and social care 2Tech and media 2Finance 1Manufacturing 1Property 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 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.
Related organisations
- Eight19 Limited 2 shared directors
Connected through a shared director
- Virage Limited 1 shared director
- Tankwatch Limited 1 shared director
- Greenmaps Limited 1 shared director
- Geospatial Insight Limited 1 shared director
- Amalyst Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12296980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2019 |
| Address | ELSTREE HOUSE WATSON'S YARD HIGH STREET, COTTENHAM, CAMBRIDGE, CB24 8RX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Adrian Martin Watson ceased 2020-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-04 - Claudio Marinelli ceased 2020-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-04
Officers (11)
- Christopher Wayne Gibbs Director · appointed 2021
- RAO, Akshay, Dr Director · appointed 2020
- Wilson, James Mcmoran, Lord Director · appointed 2020
- Nick Stokman Director · appointed 2020
- Friend, Richard Henry, Sir Director · appointed 2020
- Adrian Martin Watson Director · appointed 2019
- Claudio Marinelli Director · appointed 2019
Show 4 former officers
- Grimshaw, John Malcolm, Dr Director · appointed 2020 · resigned 2021
- Tania Villares-Balsa Director · appointed 2020 · resigned 2020
- Harris, Chris, Dr Director · appointed 2020 · resigned 2023
- IP2IPO Services Limited Corporate-director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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