Company · Torrington
Tarka Photonics LTD
Tarka Photonics LTD is an active UK company (number 15378190), incorporated 2023, with 2 current directors, Graeme Andrew Jones and Michael Frank Wilde. Source: Companies House, updated 18th October 2026.
Engineering related scientific and technical consulting activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 31/12/2023
- Registered office
- Torrington
Ownership
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.
- Graeme Andrew Jones
25-50% shares, 25-50% voting · notified 2023-12-31 - confirmed: also a director of this company - Michael Frank Wilde
25-50% shares, 25-50% voting · notified 2023-12-31 - confirmed: also a director of this company
Group
- Tarka Photonics LTD
is controlled by Graeme Andrew Jones
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Graeme Andrew Jones.
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.
Financials
- Net assets
- -£36,600
- Total assets
- £2,416
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Graeme Andrew Jones Director · appointed 2023
- Michael Frank Wilde Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Graeme Andrew Jones Director · appointed 2023
- Michael Frank Wilde Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15378190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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