Applied Photophysics Limited

Company 01006739 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Manufacturing 5

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.

Related organisations

Protein Stable Limited 5 shared directors
Allosterica Limited 5 shared directors
APL Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01006739
Status	Active
Type	Private Limited Company
Incorporated	01/04/1971
Address	21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
Accounts next due	31/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (3)

Apl Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Mr David Erik Magnus Berglund ceased Swedish
significant influence or control
Karin Charlotte O'Bric ceased Swedish
significant influence or control as firm

Officers (26)

Cole, Lindsay John, Dr. Director · appointed 2026
Calvert, Colin Director · appointed 2025
Bast, Aaron Director · appointed 2025
Denomme, Ryan Director · appointed 2025
Samuels, Russell Director · appointed 2025
Neglia, Marc Former Director · appointed 2020 · resigned 2024
Wint, Ian Stuart Former Secretary · appointed 2020 · resigned 2025
Flanagan, Timothy, Dr Former Director · appointed 2020 · resigned 2024
Mcclounan, Jason Former Secretary · appointed 2017 · resigned 2020
Walker, Paul Iran Former Director · appointed 2016 · resigned 2025
Hartmanis, Maris, Professor Former Director · appointed 2015 · resigned 2018
Madden, Margaret Louise Former Director · appointed 2015 · resigned 2019
Ronan, Gerard Anthony, Dr Former Director · appointed 2012 · resigned 2025
O'Bric, Karin Charlotte Former Director · appointed 2010 · resigned 2025
Berglund, Marie-Louise Agneta Former Director · appointed 2010 · resigned 2012
Ramne, Anna Lena, Dr Former Director · appointed 2007 · resigned 2016
Berglund, David Erik Magnus Former Director · appointed 2004 · resigned 2025
Johnson, Paul James Former Secretary · appointed 2000 · resigned 2017
King, Peter John, Dr Former Director · appointed 2000 · resigned 2007
Gregson, David Former Director · appointed 1996 · resigned 2025
Jones, Bernard Joseph Former Director · resigned 1996
Dickinson, John Mclennan Former Secretary · resigned 2000
Dahlkvist, Nils Goran Former Director · resigned 2008
Tatar, Roman Starislan Former Director · resigned 1994
Lever, Simon Edgar Former Director · resigned 1996
Berglund, Jan Erik, Dr Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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