Dialight PLC
Company 02486024 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.
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
- Lincoln, John Roderick, Dr 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
- Lincoln, John Roderick, Dr 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.
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
- Dialight Europe Limited 2 shared directors
- Roxboro Overseas Limited 2 shared directors
- Belling LEE Limited 2 shared directors
- The Roxboro Trust Company Limited 2 shared directors
Connected through a shared director
- Framlingham College Enterprises Limited 1 shared director
- Photonics Leadership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02486024 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/03/1990 |
| Address | 60 PETTY FRANCE, LONDON, SW1H 9EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Roxboro Trust Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Roxboro Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dialight Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Belling LEE Limited
75-100% shares, 75-100% voting (trust) · notified 2016-04-06
Officers (49)
- Laura Walker Secretary · appointed 2025
- Mark Rupert Maxwell Fryer Director · appointed 2025
- Lincoln, John Roderick, Dr Director · appointed 2024
- Lynn Brubaker Director · appointed 2023
- Stephen Blair Director · appointed 2023
- Neil Anthony Johnson Director · appointed 2023
- Nigel Peter Lingwood Director · appointed 2022
Show 42 former officers
- Xiaofeng Zhang Director · appointed 2024 · resigned 2024
- Clive Adrian Roynon Jennings Director · appointed 2022 · resigned 2023
- Wai Kuen Chiang Director · appointed 2020 · resigned 2021
- Gotthard Haug Director · appointed 2020 · resigned 2023
- Karen Jacqueline Oliver Director · appointed 2020 · resigned 2022
- Richard Friend Allan Secretary · appointed 2019 · resigned 2025
- Ronan Michael Sheehy Secretary · appointed 2018 · resigned 2019
- Steve Paul Good Director · appointed 2018 · resigned 2020
- Gaelle Hotellier Director · appointed 2016 · resigned 2023
- Christopher Mark Fussell Secretary · appointed 2016 · resigned 2018
- David Jeremy Thomas Director · appointed 2016 · resigned 2023
- Martin Lee Rapp Director · appointed 2016 · resigned 2019
- Wayne Edmunds Director · appointed 2016 · resigned 2019
- David Wayland Blood Director · appointed 2015 · resigned 2023
- Michael George Sutsko Director · appointed 2015 · resigned 2018
- Fariyal Khanbabi Secretary · appointed 2014 · resigned 2024
- Stephen Clive Bird Director · appointed 2013 · resigned 2021
- Tracey Graham Director · appointed 2013 · resigned 2016
- Robert Ernest Lambourne Director · appointed 2010 · resigned 2016
- George Alexander Ralph Director · appointed 2009 · resigned 2010
- Nicholas David Martin Giles Secretary · appointed 2009 · resigned 2016
- William David Gordon Ronald Director · appointed 2009 · resigned 2016
- Richard Paul Stuckes Director · appointed 2009 · resigned 2015
- Roy Thomas Burton Director · appointed 2005 · resigned 2015
- Jeffrey Lindsey Hewitt Director · appointed 2001 · resigned 2007
- William Henry Whiteley Director · appointed 2001 · resigned 2009
- Robert Charles Hubert Jeens Director · appointed 2001 · resigned 2010
- Cathryn Ann Buckley Director · appointed 1999 · resigned 2009
- Cockshaw, Alan, Sir Director · appointed 1997 · resigned 2005
- Peter Alfred Max Curry Director · appointed 1997 · resigned 2003
- Alfred John Vaisey Director · appointed 1996 · resigned 2005
- Peter Charles Timms Director · appointed 1996 · resigned 1996
- Richard John Koch Director · appointed 1996 · resigned 2001
- Philip Anthony Tempest Director · appointed 1994 · resigned 1997
- Hornby, Derek Peter, Sir Director · appointed 1993 · resigned 1997
- Lindsay Claude Neils Bury Director · appointed 1993 · resigned 2001
- Peter Smitham Director · resigned 1998
- Roger St Cyr Director · resigned 1994
- Andrew Frederick Ricketts Director · resigned 1996
- James Anthony Ryan Director · resigned 1992
- John Beresford Andrews Secretary · resigned 1999
- Henry Leonard Tee Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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