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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

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Who leads it

Previous officers 21

  1. Marc Neglia 2020-2024 Director View profile
  2. Dr Timothy Flanagan 2020-2024 Director View profile
  3. Paul Iran Walker 2016-2025 Director View profile
  4. Professor Maris Hartmanis 2015-2018 Director View profile
  5. Margaret Louise Madden 2015-2019 Director View profile
  6. Dr Gerard Anthony Ronan 2012-2025 Director View profile
  7. Karin Charlotte O'Bric 2010-2025 Director View profile
  8. Marie-Louise Agneta Berglund 2010-2012 Director View profile
  9. Dr Anna Lena Ramne 2007-2016 Director View profile
  10. David Erik Magnus Berglund 2004-2025 Director View profile
  11. Dr Peter John King 2000-2007 Director View profile
  12. David Gregson 1996-2025 Director View profile
  13. Bernard Joseph Jones 1996 Director View profile
  14. Nils Goran Dahlkvist 2008 Director View profile
  15. Roman Starislan Tatar 1994 Director View profile
  16. Simon Edgar Lever 1996 Director View profile
  17. Dr Jan Erik Berglund 2013 Director View profile
  18. Ian Stuart Wint 2020-2025 Secretary View profile
  19. Jason Mcclounan 2017-2020 Secretary View profile
  20. Paul James Johnson 2000-2017 Secretary View profile
  21. John Mclennan Dickinson 2000 Secretary 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.

Group

  1. 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 total

360Giving 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 £1,000,0002022-04-01
  • Department for Business, Energy and Industrial Strategy £697,6282022-04-01
  • Department for Business, Energy and Industrial Strategy £250,0002020-06-01
  • Department for Business, Energy and Industrial Strategy £38,1382018-04-01
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

1.2y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

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.

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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