Seren Photonics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFusion Ip Sheffield LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106328720People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalBH
Bedwyr HumphreysCurrent director
Appointed 2015-11-25 · 10 yrs · Director
RM
Ross McmasterCurrent secretary
Appointed 2009-11-04 · 16 yrs
Show 7 historical appointments
NG
Nicholas GoddardResigned director
Resigned 2015-05-20 · 1 yr · Finance Director
AN
Alexander NevinskiyResigned director
Resigned 2013-07-23 · 4 yrs · Director
TL
Timothy LewinResigned director
Resigned 2012-03-06 · 1 yr · Director
GA
Godfrey AinsworthResigned director
Resigned 2010-05-01 · 8 yrs · Chartered Accountant
CG
Carl GriffithsResigned director
Resigned 2009-11-04 · 6 yrs · Investments Manager
JR
Jonathon RoundResigned director
Resigned 2009-11-04 · Chartered Secretary
PG
Peter GrantResigned director
Resigned 2009-11-04 · 4 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active