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Companies/04319230

Photophysics Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 139114176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IW
Ian WintCurrent secretary
Appointed 2020-02-11 · 6 yrs
+2 others
DB
David BerglundCurrent director
Appointed 2008-06-27 · 18 yrs · Consultant
+3 others
DG
David GregsonCurrent director
Appointed 2001-11-12 · 24 yrs · Director
+3 others
Show 4 historical appointments
JM
Jason McclounanResigned secretary
Resigned 2017-09-27 · 2 yrs
JB
Jan BerglundResigned director
Resigned 2001-11-13 · 6 yrs · Company Director
PJ
Paul JohnsonResigned secretary
Resigned 2001-11-12 · 15 yrs
Resigned 2001-11-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active