Company
Applied Photophysics Limited
Applied Photophysics Limited is an active UK company (number 01006739), incorporated 1971, with 5 current directors including Dr Lindsay John Cole and Colin Calvert. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Marc Neglia 2020-2024 View profile
- Dr Timothy Flanagan 2020-2024 View profile
- Paul Iran Walker 2016-2025 View profile
- Professor Maris Hartmanis 2015-2018 View profile
- Margaret Louise Madden 2015-2019 View profile
- Dr Gerard Anthony Ronan 2012-2025 View profile
- Karin Charlotte O'Bric 2010-2025 View profile
- Marie-Louise Agneta Berglund 2010-2012 View profile
- Dr Anna Lena Ramne 2007-2016 View profile
- David Erik Magnus Berglund 2004-2025 View profile
- Dr Peter John King 2000-2007 View profile
- David Gregson 1996-2025 View profile
- Bernard Joseph Jones 1996 View profile
- Nils Goran Dahlkvist 2008 View profile
- Roman Starislan Tatar 1994 View profile
- Simon Edgar Lever 1996 View profile
- Dr Jan Erik Berglund 2013 View profile
- Ian Stuart Wint 2020-2025 View profile
- Jason Mcclounan 2017-2020 View profile
- Paul James Johnson 2000-2017 View profile
- John Mclennan Dickinson 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1971
Ownership
Owned by (3) 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.
- David Erik Magnus Berglund ceased 2023-12-04
significant influence · notified 2016-05-01 - Karin Charlotte O'Bric ceased 2025-05-19
significant influence (firm) · notified 2023-12-04 - APL Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-12-15
Group
- Applied Photophysics Limited
is controlled by David Erik Magnus Berglund
Evidence
ceased significant influence · notified 2016-05-01, ceased 2023-12-04 · source: Companies House PSC register
Ultimately controlled by David Erik Magnus Berglund.
6 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.
Grants received
4 grants · £1,985,766 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,985,766 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Colin Calvert Director · appointed 2025
- Aaron Bast Director · appointed 2025
- Dr Lindsay John Cole Director · appointed 2026
- Ryan Denomme Director · appointed 2025
- Russell Samuels Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Colin Calvert Director · appointed 2025
- Aaron Bast Director · appointed 2025
- Dr Lindsay John Cole Director · appointed 2026
- Ryan Denomme Director · appointed 2025
- Russell Samuels Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01006739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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