Company · London
Dialight PLC
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 42
- Xiaofeng Zhang 2024-2024 View profile
- Clive Adrian Roynon Jennings 2022-2023 View profile
- Wai Kuen Chiang 2020-2021 View profile
- Gotthard Haug 2020-2023 View profile
- Karen Jacqueline Oliver 2020-2022 View profile
- Steve Paul Good 2018-2020 View profile
- Gaelle Hotellier 2016-2023 View profile
- David Jeremy Thomas 2016-2023 View profile
- Martin Lee Rapp 2016-2019 View profile
- Wayne Edmunds 2016-2019 View profile
- David Wayland Blood 2015-2023 View profile
- Michael George Sutsko 2015-2018 View profile
- Stephen Clive Bird 2013-2021 View profile
- Tracey Graham 2013-2016 View profile
- Robert Ernest Lambourne 2010-2016 View profile
- George Alexander Ralph 2009-2010 View profile
- William David Gordon Ronald 2009-2016 View profile
- Richard Paul Stuckes 2009-2015 View profile
- Roy Thomas Burton 2005-2015 View profile
- Jeffrey Lindsey Hewitt 2001-2007 View profile
- William Henry Whiteley 2001-2009 View profile
- Robert Charles Hubert Jeens 2001-2010 View profile
- Cathryn Ann Buckley 1999-2009 View profile
- Sir Alan Cockshaw 1997-2005 View profile
- Peter Alfred Max Curry 1997-2003 View profile
- Alfred John Vaisey 1996-2005 View profile
- Peter Charles Timms 1996-1996 View profile
- Richard John Koch 1996-2001 View profile
- Philip Anthony Tempest 1994-1997 View profile
- Sir Derek Peter Hornby 1993-1997 View profile
- Lindsay Claude Neils Bury 1993-2001 View profile
- Peter Smitham 1998 View profile
- Roger St Cyr 1994 View profile
- Andrew Frederick Ricketts 1996 View profile
- James Anthony Ryan 1992 View profile
- Henry Leonard Tee 2012 View profile
- Richard Friend Allan 2019-2025 View profile
- Ronan Michael Sheehy 2018-2019 View profile
- Christopher Mark Fussell 2016-2018 View profile
- Fariyal Khanbabi 2014-2024 View profile
- Nicholas David Martin Giles 2009-2016 View profile
- John Beresford Andrews 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components; Manufacture of electric lighting equipment
- Incorporated
- 28/03/1990
- Registered office
- London
Group
No further corporate or individual controller is recorded above Dialight PLC on the PSC register - it appears to be the top of its group.
4 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.
6 directors on the board
- Nigel Peter Lingwood Director · appointed 2022
- Stephen Blair Director · appointed 2023
- Mark Rupert Maxwell Fryer Director · appointed 2025
- Neil Anthony Johnson Director · appointed 2023
- Lynn Brubaker Director · appointed 2023
- Dr John Roderick Lincoln Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lynn Brubaker Director · appointed 2023
Portfolio (5)
- Nigel Peter Lingwood Director · appointed 2022
- Stephen Blair Director · appointed 2023
- Mark Rupert Maxwell Fryer Director · appointed 2025
- Neil Anthony Johnson Director · appointed 2023
- Dr John Roderick Lincoln Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02486024
- Status
- Active
- Type
- Public 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.
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