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Companies/08683015

Rockley Photonics Limited

Engineering design activities for industrial process and production · Altrincham

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Rockley Photonics Intermediate, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-14 · No cessation recorded

Source record 105968993
Show 3 ceased records
Rockley Photonics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-11 · Ceased 2023-03-14

Source record 111833778
NR
Nichola Jane RickmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-12

Source record 107424927
AR
Dr Andrew George RickmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-12

Source record 117946253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TE
Thomas Jeffers EsseryCurrent director
Appointed 2026-09-17
KK
Keith KowtaCurrent director
Appointed 2024-02-27 · 2 yrs · Senior Director Financial Planning & Ana
Show 17 historical appointments
TM
Trevor MccawResigned director
Resigned 2024-06-28 · 2 yrs · Ceo
TA
Thomas AdamsResigned director
Resigned 2023-06-19 · 1 yr · None
RM
Richard MeierResigned director
Resigned 2023-02-28 · Ceo
TA
Thomas AdamsResigned secretary
Resigned 2022-10-18 · 1 yr
MK
Mahesh KaranthResigned director
Resigned 2021-08-11 · Chief Financial Officer
CR
Ciaran RooneyResigned director
Resigned 2021-08-11 · 1 yr · Director
AN
Alice Newcombe EllisResigned director
Resigned 2020-03-26 · Founding Partner Of Ahren Innovation Cap
MP
Michael ParkerResigned director
Resigned 2020-03-26 · 1 yr · Professor Of Physics
JM
Jianqiang MaResigned director
Resigned 2020-01-21 · 1 yr · General Manager
CB
Caroline BrownResigned director
Resigned 2019-01-01 · 2 yrs · Director
SR
Sunit RikhiResigned director
Resigned 2017-08-18 · 3 yrs · Director
MH
Markku HirvonenResigned director
Resigned 2015-01-08 · 6 yrs · Engineering Consultant
JB
John BurgessResigned director
Resigned 2015-01-01 · 5 yrs · Lawyer
AF
Averil FinnResigned secretary
Resigned 2014-02-14 · 8 yrs
RR
Robert RickmanResigned director
Resigned 2014-02-14 · 7 yrs · Company Director
NR
Nichola RickmanResigned secretary
Resigned 2013-09-23
AR
Andrew RickmanResigned director
Resigned 2013-09-09 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active