Coherent (UK) Holdings C LTD
Company 15241455 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.
2 directors on the board
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Dorman, Christopher, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Dorman, Christopher, Dr Director · appointed 2023
Left in the last 12 months
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
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.
Related organisations
- Coherent (UK) Limited 2 shared directors
- Rofin-Baasel UK Limited 2 shared directors
- Coherent (UK) Holdings Limited 2 shared directors
- Coherent (UK) Holdings B LTD 2 shared directors
Connected through a shared director
- Coherent (UK) Financing LTD 1 shared director
- Coherent (UK) Financing CP LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15241455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2023 |
| Address | UNIT 2, NEWNHAM DRIVE, DAVENTRY, NN11 8YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Coherent, Corp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coherent (UK) Holdings B LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09 - Coherent (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2024-12-18
Officers (5)
- Victoria Maria Silveira Lacerda Director · appointed 2025
- Lynne Dowell Secretary · appointed 2023
- Dorman, Christopher, Dr Director · appointed 2023
Show 2 former officers
- Rallo, Anthony, Mr. Director · appointed 2024 · resigned 2025
- Walter Robert Bashaw Ii Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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