Polyphotonix Limited
Management consultancy activities other than financial management · Sedgefield
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRK
Mr Richard Anthony KirkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109331650Show 2 ceased records
Cpi Innovation Services LtdCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-01
Source record 110170594Helmsway LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-01
Source record 110244943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJB
John Brooks IiiCurrent director
Appointed 2025-02-13 · 1 yr · Company Director
CorpHelmsway LimitedCurrent director
Appointed 2013-12-19 · 12 yrs
Show 11 historical appointments
DB
Daniel BarnettResigned director
Resigned 2020-12-18 · 2 yrs · Director
JR
Jose Ramos PlasenciaResigned director
Resigned 2019-06-07 · 2 yrs · Director
DS
Deborah SharpeResigned director
Resigned 2017-10-18 · 1 yr · Solicitor
KS
Kirk Siderman WolterResigned director
Resigned 2016-09-15 · Finance Director
GH
Graham HillierResigned director
Resigned 2015-03-06 · 2 yrs · Strategy Director
DJ
David JohnstonResigned director
Resigned 2013-07-05 · 7 yrs · Chief Operating Officer
RP
Ralph PicklesResigned director
Resigned 2010-02-25 · 3 yrs · Managing Director
JV
Janos VeresResigned director
Resigned 2009-09-14 · 1 yr · Chief Technology Officer
NP
Nigel PerryResigned director
Resigned 2009-04-24 · 1 yr · Professional Chartered Engineer
NH
Resigned 2008-03-26 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active