Sivers Photonics Limited
Company SC211759 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- III-V EPI Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC211759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2000 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sivers Semiconductors Ab
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- III-V EPI Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-05 - SC811205
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Officers (17)
- Michael Small Director · appointed 2025
- Mckee, Andrew, Dr Director · appointed 2023
- WJM Secretaries Limited Corporate-secretary · appointed 2012
Show 14 former officers
- Vickram Ravikumar Vathulya Director · appointed 2024 · resigned 2025
- William Mclaughlin Director · appointed 2019 · resigned 2023
- Tomas Charles James Duffy Director · appointed 2017 · resigned 2020
- Anders Uno Storm Director · appointed 2017 · resigned 2024
- Erik Jonas Petter Fallstrom Director · appointed 2017 · resigned 2017
- Robert Green Director · appointed 2015 · resigned 2020
- BjöRn Norrbom Director · appointed 2015 · resigned 2016
- Gillian Elizabeth Hastings Director · appointed 2011 · resigned 2016
- Peter Wilhelm Bahrke Director · appointed 2009 · resigned 2017
- Sheila Elizabeth Proctor Secretary · appointed 2002 · resigned 2002
- Beaumont, Steven Peter, Professor Director · appointed 2002 · resigned 2003
- Keith Desmond Halsey Director · appointed 2001 · resigned 2020
- Bennett, George Aitken, Dr Director · appointed 2000 · resigned 2003
- Neil Paul Martin Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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