Hawthorn Photonics (UK), Ltd.
Other research and experimental development on natural sciences and engineering · Nursling
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Hawthorn Photonics IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-23 · Ceased 2025-06-23
Source record 108983680TC
Thomas Moragne ClayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-10 · Ceased 2025-06-23
Source record 108980417LC
Landon ClayIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2019-12-31
Source record 109480611LC
Lavinia ClayIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2020-11-04
Source record 109481923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalTH
Tim HiltonCurrent secretary
Appointed 2012-07-17 · 14 yrs
Show 12 historical appointments
EO
Edward O NealResigned director
Resigned 2024-11-06 · Director
CT
Chris TaylorResigned director
Resigned 2021-04-28 · 3 yrs · Director
TC
Thomas ClayResigned director
Resigned 2019-04-24 · 6 yrs · Financial Services
MM
Mark MiddletonResigned director
Resigned 2012-07-17 · Director
BJ
Brian JamesResigned director
Resigned 2009-06-16 · 9 yrs · Investment Manager
LC
Landon ClayResigned director
Resigned 2009-06-16 · 8 yrs · Investment Manager
CW
Resigned 2008-12-31 · 3 yrs · Compnay Director
JK
John KnowlesResigned director
Resigned 2008-12-31 · 1 yr · Consultant
PS
Peter SmithResigned director
Resigned 2007-08-15 · 18 yrs · University Professor
CorpOvalsec LimitedResigned secretary
Resigned 2007-08-09
CorpOval Nominees LimitedResigned director
Resigned 2007-08-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active