Sivers Photonics Limited
Manufacture of electronic components · Edinburgh
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSivers Semiconductors AbCorporate
Shares: over 75%, up to 100%
Notified 2017-05-18 · No cessation recorded
Source record 5885151People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalMS
Michael SmallCurrent director
Appointed 2025-11-10 · Finance Director
CorpWjm Secretaries LimitedCurrent secretary
Appointed 2012-10-12 · 13 yrs
Show 15 historical appointments
VV
Vickram VathulyaResigned director
Resigned 2024-08-14 · 1 yr · Director
AM
Andrew MckeeResigned director
Resigned 2023-05-18 · 3 yrs · Director
WM
William MclaughlinResigned director
Resigned 2019-09-03 · 3 yrs · Director
TD
Tomas DuffyResigned director
Resigned 2017-05-18 · 3 yrs · Director
AS
Anders StormResigned director
Resigned 2017-05-18 · 7 yrs · Director
EF
Erik FallstromResigned director
Resigned 2017-04-13 · Director
BN
Bjorn NorrbomResigned director
Resigned 2015-09-26 · Director
RG
Robert GreenResigned director
Resigned 2015-09-26 · 5 yrs · Company Director
GH
Gillian HastingsResigned director
Resigned 2011-01-01 · 5 yrs · Chartered Accountant
SP
Sheila ProctorResigned secretary
Resigned 2002-02-01
SB
Steven BeaumontResigned director
Resigned 2002-02-01 · 1 yr · Chief Executive
KH
Keith HalseyResigned director
Resigned 2001-11-22 · 19 yrs · Businessman
GB
George BennettResigned director
Resigned 2000-11-28 · 2 yrs · Director
NM
Neil MartinResigned director
Resigned 2000-11-28 · 18 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active