Diamond Light Source Limited
Company 04375679 Active
Connected board network
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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.
7
directors on the board
4y median 2.8y
average tenure
9.8y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 2Business services 1Manufacturing 1Professional services 1
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Forum for Engineering Structural Integrity 1 shared director
- Harwell Science and Innovation Campus Public Sector General Partner Limited 1 shared director
- The Harwell Science and Innovation Campus Nominee Limited 1 shared director
- Hsic GP2 Limited 1 shared director
- Feraru Dynamics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04375679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2002 |
| Address | DIAMOND HOUSE, HARWELL SCIENCE AND INNOVATION CAMPUS, DIDCOT, OXFORDSHIRE, OX11 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Oyston, Petra Claire Farquhar, Dr Director · appointed 2025
- Eccleston, Roger Soulsby, Professor Director · appointed 2025
- Hird, Sean Michael, Dr Secretary · appointed 2024
- Victoria Louise Grant Director · appointed 2024
- Botton, Gianluigi Andrea, Dr Director · appointed 2023
- Foreman, Morag Helen, Dr Director · appointed 2022
- Andrea Ward Director · appointed 2019
- Fitzpatrick, Michael Edward, Professor Director · appointed 2016
Show 38 former officers
- Borysiewicz, Leszek Krzysztof, Professor Sir Director · appointed 2024 · resigned 2026
- Partridge, Alan, Dr Director · appointed 2024 · resigned 2025
- Linda Gregory Secretary · appointed 2022 · resigned 2024
- Green, Christopher James, Dr Secretary · appointed 2021 · resigned 2021
- Anna Curson Director · appointed 2021 · resigned 2022
- Turner, Charles Michael Robertson, Professor Director · appointed 2019 · resigned 2021
- Thomson, Mark Andrew, Professor Director · appointed 2018 · resigned 2023
- Bowsher, Brian Robert, Dr Director · appointed 2016 · resigned 2018
- Wilson, Keith Sanderson, Professor Director · appointed 2016 · resigned 2025
- Timothy James Livett Director · appointed 2015 · resigned 2019
- Jane Helen Mary Tirard Director · appointed 2015 · resigned 2019
- Smith, Adrian Frederick Melhuish, Professor Director · appointed 2014 · resigned 2024
- Andrew Peter Richards Secretary · appointed 2014 · resigned 2021
- Harrison, Andrew, Professor Director · appointed 2014 · resigned 2022
- Womersley, William John, Professor Director · appointed 2012 · resigned 2016
- Simon John Lewis Jeffreys Director · appointed 2010 · resigned 2015
- Andrew Christopher Akerman Director · appointed 2009 · resigned 2014
- Ryan, Anthony John, Professor Director · appointed 2008 · resigned 2016
- Broers, Alec Nigel, Baron Director · appointed 2008 · resigned 2014
- Schafer, Alan John, Dr Director · appointed 2007 · resigned 2010
- Philip Leon Marshall Davies Director · appointed 2007 · resigned 2023
- Wade, Richard, Dr Director · appointed 2007 · resigned 2012
- Burnett, Keith, Professor Director · appointed 2007 · resigned 2008
- Colson, Deborah Jill, Doctor Director · appointed 2007 · resigned 2007
- Naismith, James Henderson, Professor Director · appointed 2007 · resigned 2016
- Skene, Barbara Irene, Dr Director · appointed 2006 · resigned 2007
- Davies, Graham James, Professor Director · appointed 2003 · resigned 2007
- Nigel Philip Moulding Director · appointed 2002 · resigned 2009
- Henderson, Richard, Dr Director · appointed 2002 · resigned 2006
- Cooksey, David James Scott, Sir Director · appointed 2002 · resigned 2008
- Wood, John Vivian, Professor Director · appointed 2002 · resigned 2007
- Robert Hughes Williams Director · appointed 2002 · resigned 2003
- Philip Charles Ruffles Director · appointed 2002 · resigned 2007
- Michael James Morgan Director · appointed 2002 · resigned 2006
- John Comfort Secretary · appointed 2002 · resigned 2013
- Gibson, Ian Paul, Dr Director · appointed 2002 · resigned 2002
- John Gillespie Stewart Secretary · appointed 2002 · resigned 2002
- Materlik, Gerhard, Professor Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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