Orion Photonics Ltd
Manufacture of optical precision instruments · Somerset
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPhoenix Optical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-09 · No cessation recorded
Source record 120780579Show 3 ceased records
JA
Mr John AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-02-09
Source record 124518645PM
Mr Philip William MingayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-02-09
Source record 124520235IA
Mrs Isabella AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-02-09
Source record 132796516People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MH
Martin HopcroftResigned director
Resigned 2025-08-14 · Finance Director
CJ
Christopher JewellResigned director
Resigned 2024-10-30 · Cfo
GC
Gareth CroweResigned secretary
Resigned 2024-10-30
SS
Steven ShawResigned director
Resigned 2018-02-09 · Company Director
AP
Anthony PalframanResigned director
Resigned 2018-02-09 · 6 yrs · Company Director
IA
Isabella AllenResigned director
Resigned 2011-03-31 · 6 yrs · Administrator
JA
John AllenResigned director
Resigned 2011-03-31 · 10 yrs · Consultant
PM
Philip MingayResigned director
Resigned 2011-03-31 · 6 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active