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Powerphotonic Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Powerphotonic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Roger Evans 2016-2026 Director View profile
  2. Richard John George Clarke 2016-2024 Director View profile
  3. Julian Paul Hayes 2013-2019 Director View profile
  4. Nigel Christian Hedley 2007-2014 Director View profile
  5. Philip Gerard Mcnaull 2006-2012 Director View profile
  6. Howard John Baker 2004-2016 Director View profile
  7. Francisco Javier Villarreal Saucedo 2004-2006 Director View profile
  8. Professor Denis Roderick Hall 2004-2015 Director View profile
  9. Iain Mcbride 2004-2004 Director View profile
  10. Numbersmiths Consulting LTD 2023-2025 Corporate-secretary View profile
  11. Robert Mackean 2010-2016 Secretary View profile
  12. Margaret Ann Mcbride 2007-2010 Secretary View profile
  13. Derek Gardiner Brown 2004-2007 Secretary View profile
  14. Graham Mclelland 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2004

Grants received

7 grants · £871,023 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £702,139 (4 grants)
  • Department for Science, Innovation and Technology · £168,884 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £17,2692024-06-26
  • Department for Business, Energy and Industrial Strategy £147,2782022-04-01
  • Department for Business, Energy and Industrial Strategy £-1,6402022-04-01
  • Department for Business, Energy and Industrial Strategy £355,6402020-09-01
  • Department for Science, Innovation and Technology £121,6172020-04-14
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.

6 directors on the board

9.3y median 6.7y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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 3Finance 2Retail and trade 2Tech and media 2Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC267035
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data