Executive Committee: Gooch & Housego PLC

Manager
Positions heldSince
Charles Peppiatt

Charles Peppiatt

56 year

Chief Executive Officer 13/09/2022
Stratos Kehayas

Stratos Kehayas

Chief Tech/Sci/R&D Officer 30/11/2015
Melinda Chudleigh

Melinda Chudleigh

Human Resources Officer 31/12/2022
Gareth Crowe

Gareth Crowe

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Corporate Secretary -

Composition of the Board of Directors: Gooch & Housego PLC

Director
CommitteesSince
Gary Bullard

Gary Bullard

69 year

Compensation Committee 20/02/2018
Nominating Committee Chair 03/11/2025
Susan Searle

Susan Searle

62 year

Audit Committee 30/03/2025
Nominating Committee 30/03/2025
Compensation Committee Chair 31/05/2024
Compensation Committee 30/03/2025
Louise Evans

Louise Evans

52 year

Compensation Committee 10/05/2020
Nominating Committee 10/05/2020
Audit Committee Chair 31/05/2020
Governance Committee Chair 31/07/2020
James Haynes

James Haynes

64 year

Audit Committee 11/03/2021
Compensation Committee 11/03/2021
Nominating Committee 11/03/2021
Charles Peppiatt

Charles Peppiatt

56 year

Nominating Committee
Gareth Crowe

Gareth Crowe

Director/Board Member

Former Officers and Directors: Gooch & Housego PLC

Insider
Positions held
SinceUntil
Christopher Jewell
Christopher Jewell
Director/Board Member 08/09/2019 29/09/2025
Director of Finance/CFO 08/09/2019 27/07/2025
Investor Relations Contact 08/09/2019 29/09/2025
Martin Hopcroft
Martin Hopcroft
Director/Board Member 27/07/2025 -
Director of Finance/CFO 27/07/2025 -
Investor Relations Contact 27/07/2025 -
Corporate Secretary 27/07/2025 -
Brian Phillipson
Brian Phillipson
Director/Board Member 31/08/2015 29/09/2024
Independent Dir/Board Member - 29/09/2024
John Andzulis
John Andzulis
Chief Operating Officer 31/12/2021 29/02/2024
Sarabjit Singh
Sarabjit Singh
Sales & Marketing 30/09/2023 31/01/2024
Mark John Alexander Webster
Mark John Alexander Webster
Director/Board Member 22/02/2012 13/09/2022
Chief Executive Officer 31/12/2014 13/09/2022
Independent Dir/Board Member 21/02/2012 01/01/2015
Public Communications Contact 21/02/2012 13/09/2022
David Gregory Bauernfeind
David Gregory Bauernfeind
Director/Board Member 30/04/2017 25/12/2019
Alexander Warnock
Alexander Warnock
Director/Board Member 09/11/2014 07/11/2019
Chief Operating Officer 09/11/2014 07/11/2019
Andrew Boteler
Andrew Boteler
Director/Board Member 09/11/2010 13/06/2019
Director of Finance/CFO 31/07/2009 13/06/2019
Corporate Secretary 09/11/2010 15/02/2015
Gareth Jones
Gareth Jones
Director/Board Member 31/12/2002 31/12/2014
Chief Executive Officer 31/12/2002 31/12/2014
Chairman 31/12/2002 20/02/2018
Chief Executive Officer 31/12/1994 30/12/1999
Murray Reed
Murray Reed
Chief Tech/Sci/R&D Officer 25/04/2012 31/01/2017
Julian Blogh
Julian Blogh
Director/Board Member 05/10/2009 05/10/2009
Chairman 30/09/2006 31/12/2014
Independent Dir/Board Member 30/09/2006 31/12/2014
Jan Anne Melles
Jan Anne Melles
Director/Board Member 05/10/2009 30/10/2012
Independent Dir/Board Member 31/12/1996 30/10/2012
Eugene Gerard Arthurs
Eugene Gerard Arthurs
Director/Board Member 05/10/2009 28/02/2012
Chairman 08/11/2010 09/11/2010
Independent Dir/Board Member 31/12/1998 28/02/2012
Peter F. Bordui
Peter F. Bordui
Director/Board Member 21/02/2012 -
Independent Dir/Board Member 21/02/2012 -
Peter John Quinn
Peter John Quinn
Director of Finance/CFO 14/11/2007 30/03/2009
Corporate Secretary 23/03/2009 30/03/2009
Nick C. Hall-Palmer
Nick C. Hall-Palmer
Director of Finance/CFO 17/04/2008 17/04/2008
Ian William Bayer
Ian William Bayer
Director/Board Member - 01/01/2008
Paul Bentley Heal
Paul Bentley Heal
Director/Board Member 30/03/2009 -
Director of Finance/CFO 06/04/2009 04/08/2009
Independent Dir/Board Member 31/12/2007 -
Corporate Secretary 06/04/2009 04/10/2009
Archibald William Charles Gooch
Archibald William Charles Gooch
Chief Executive Officer 30/12/1999 31/12/2002
Chairman 14/09/2005 14/09/2005
Founder 31/12/1947 14/09/2005
President - 14/09/2005
Terry Scribbins
Terry Scribbins
Corporate Officer/Principal 01/01/1971 31/12/1984
Director/Board Member 31/12/2003 30/05/2014
Chief Operating Officer 04/10/2009 30/05/2014
Scott Soden
Scott Soden
Corporate Officer/Principal - -
Paul Morris
Paul Morris
Sales & Marketing - -
Graham Catley
Graham Catley
Sales & Marketing 08/11/2010 -
Andrew Robertson
Andrew Robertson
Corporate Officer/Principal - -
Chris Dyett
Chris Dyett
Investor Relations Contact - -
Martin Cheng
Martin Cheng
Corporate Officer/Principal - 06/02/2012
Sales & Marketing 06/02/2012 -
Leslie Housego
Leslie Housego
Founder 31/12/1947 -

Age distribution of managers

Parity Men Women

Male5
Female3

Of which Executive Committee

Male3
Female1

Of which Directors

Male4
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Gooch & Housego PLC
Gooch & Housego PLC is a United Kingdom-based company. The Company is a manufacturer of specialist optoelectronic components, materials and systems and specialist instrumentation and life sciences devices. It operates through three segments: Industrial, Aerospace and Defense, and Life Sciences/Bio Photonics. The Industrial segment comprises the Industrial laser market for use in the semiconductor and microelectronic industries, but also includes other Industrial applications such as metrology, telecommunications, and scientific research. The Company’s products include Acousto-Optics, Crystal Optics, Electro-Optics, Fiber Optics, Precision Optics, Lens Systems, and Vision Systems. Its Aerospace and Defense solutions include satellite communications, optical imaging in harsh environments, airborne and spaceborne navigation, laser directed energy weapons, laser protection in the field. Its Industrial and Telecom solutions include lidar systems, laser-based semiconductor manufacturing.
Employees
975
More about the company

Departures of Key Persons

Mark John Alexander Webster
-
Mark John Alexander Webster

Chief Executive Officer

31/12/2014 13/09/2022

Gareth Jones
-
Gareth Jones

Chief Executive Officer

31/12/2002 31/12/2014

Julian Blogh
-
Julian Blogh

Chairman

30/09/2006 31/12/2014

Eugene Gerard Arthurs
-
Eugene Gerard Arthurs

Chairman

08/11/2010 09/11/2010

Archibald William Charles Gooch
-
Archibald William Charles Gooch

Chief Executive Officer

30/12/1999 31/12/2002