Edinburgh Instruments Limited
Company 00962331 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Fenske, Roger, Dr Director · appointed 2019
11.1y median 13.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
- Fenske, Roger, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
- Fenske, Roger, Dr Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 3Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Techcomp (Europe) Limited 2 shared directors
Connected through a shared director
- Edinburgh Sensors Limited 1 shared director
- Isotopx LTD 1 shared director
- Edinburgh Photonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00962331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1969 |
| Address | LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26701 - Manufacture of optical precision instruments
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
Officers (26)
- Fenske, Roger, Dr Director · appointed 2019
- Yat Keung Lo Director · appointed 2013
- Wai Shing Chan Director · appointed 2013
Show 23 former officers
- Christopher James O'Connor Director · appointed 2013 · resigned 2019
- Shepherd, Frederick Alexander Bruce, Dr Director · appointed 2012 · resigned 2013
- Chanchal Singh Director · appointed 2011 · resigned 2013
- Alan Kennedy Faichney Director · appointed 2010 · resigned 2013
- Dennis, Richard Benson, Dr Director · appointed 2010 · resigned 2013
- Mary Jane Brouwers Director · appointed 2010 · resigned 2013
- Sullivan, Karen Marina, Dr Director · appointed 2007 · resigned 2008
- Jason Keddie Director · appointed 2005 · resigned 2009
- Gerald Gilligan Secretary · appointed 2004 · resigned 2021
- Peaker, Malcolm, Professor Director · appointed 2004 · resigned 2011
- David James Mccarlie Director · appointed 2003 · resigned 2013
- Iredale, Peter Julian, Dr Director · appointed 2003 · resigned 2003
- Karen Anne Cochrane Secretary · appointed 2002 · resigned 2004
- Gordon William Clephane Director · appointed 2002 · resigned 2013
- Gillian Anne Smith Secretary · appointed 2000 · resigned 2013
- Martin William Dundas Secretary · appointed 2000 · resigned 2000
- Christmas, Terence Michael, Dr Director · appointed 1999 · resigned 1999
- Elliott, Charles Thomas, Professor Director · appointed 1999 · resigned 2001
- John Hugh Griffiths Director · appointed 1995 · resigned 2011
- Smith, Stanley Desmond, Professor Director · resigned 2013
- Charles Ian Wilson Director · resigned 2000
- Murray Alexander Steele Secretary · resigned 2000
- Small, John Rankin, Professor Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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