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Companies/SC657341

Vector Photonics Limited

Manufacture of electronic components · Glasgow

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Foresight Group LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2024-01-23 · No cessation recorded

Source record 117803164
Show 2 ceased records
RT
Dr Richard TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-13 · Ceased 2021-04-05

Source record 107824016
Gu Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-13 · Ceased 2021-04-05

Source record 107824193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AS
Anastasia SagaidachnaCurrent director
Appointed 2023-03-30 · 3 yrs · Investment Manager
+3 others
SM
Susannah McclintockCurrent director
Appointed 2023-01-24 · 3 yrs · Venture Capital Investor
+5 others
DP
David PrattCurrent director
Appointed 2021-04-05 · 5 yrs · Director
+5 others
RT
Richard TaylorCurrent director
Appointed 2020-03-13 · 6 yrs · Engineer
SB
Steven BeaumountCurrent director
Appointed 2020-03-13 · 6 yrs · Director
Show 4 historical appointments
NR
Neill RickettsResigned director
Resigned 2025-12-10
AM
Adrian MeldrumResigned director
Resigned 2023-01-26 · Director
WY
William YostResigned director
Resigned 2021-04-05 · 1 yr · Director
NM
Neil MartinResigned director
Resigned 2020-03-13 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active