Company · Royston
Edinburgh Instruments Limited
Manufacture of optical precision instruments
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Christopher James O'Connor 2013-2019 View profile
- Dr Frederick Alexander Bruce Shepherd 2012-2013 View profile
- Chanchal Singh 2011-2013 View profile
- Alan Kennedy Faichney 2010-2013 View profile
- Dr Richard Benson Dennis 2010-2013 View profile
- Mary Jane Brouwers 2010-2013 View profile
- Dr Karen Marina Sullivan 2007-2008 View profile
- Jason Keddie 2005-2009 View profile
- Professor Malcolm Peaker 2004-2011 View profile
- David James Mccarlie 2003-2013 View profile
- Dr Peter Julian Iredale 2003-2003 View profile
- Gordon William Clephane 2002-2013 View profile
- Dr Terence Michael Christmas 1999-1999 View profile
- Professor Charles Thomas Elliott 1999-2001 View profile
- John Hugh Griffiths 1995-2011 View profile
- Professor Stanley Desmond Smith 2013 View profile
- Charles Ian Wilson 2000 View profile
- Professor John Rankin Small 2003 View profile
- Gerald Gilligan 2004-2021 View profile
- Karen Anne Cochrane 2002-2004 View profile
- Gillian Anne Smith 2000-2013 View profile
- Martin William Dundas 2000-2000 View profile
- Murray Alexander Steele 2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £243,050 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Spectrophotometer System
Supply, installation, commissioning and training for an Edinburgh Instruments LP980 Laser Flash Photolysis Spectrophotometer. The system will provide nanosecond transient absorption and fluorescence spectroscopy capabilities for the investi…
About
- What it does
- Manufacture of optical precision instruments
- Incorporated
- 19/09/1969
- Registered office
- Royston
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Techcomp (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Edinburgh Instruments Limited
is controlled by Techcomp (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Techcomp (Europe) Limited
is controlled by Yat Keung Lo
Evidence
active 25-50% shares, 25-50% voting · notified 2024-01-17 · source: Companies House PSC register
Ultimately controlled by Yat Keung Lo.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
- Dr Roger Fenske Director · appointed 2019
Directors past 6 years
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
- Dr Roger Fenske Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
- Dr Roger Fenske Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00962331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data