Company
Physics Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alix Marie Pauline Johnstone-MorfoisseDirector · since 2025
- Dr Kathryn Anne O'DonnellDirector · since 2025
- Matthew Andrew HateleyDirector · since 2024
- Richard David ThomasDirector · since 2023
- Isabelle Anne HaighDirector · since 2023
- Emma Jane SmartDirector · since 2022
- Winston Maxwell GinsbergDirector · since 2020
- Arpan MehtaDirector · since 2020
- Krysia SosinDirector · since 2014
- Thomas Richard CooksonDirector · since 2007
Previous officers 15
- Dr Andrea Larraine Campbell Mapplebeck 2022-2023 View profile
- Andrew Neil Golding 2021-2023 View profile
- Andrew Burton 2021-2026 View profile
- John Alan Claughton 2020-2021 View profile
- Mary Breen 2020-2025 View profile
- Catherine Klein 2017-2019 View profile
- Tony Lyng 2014-2021 View profile
- Nicholas John England 2014-2022 View profile
- Christina Mariam Astin 2013-2021 View profile
- Alan Derek Jon Turner 2011-2021 View profile
- Hrh Jtgj 2011-2011 View profile
- Jonathan Shephard 2007-2017 View profile
- Geoffrey Trevor Goodall 2007-2015 View profile
- Andrew John Burton 2021-2026 View profile
- Sir Michael Nicholas Howard Jenkins 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2007
- Also a registered charity
- Physics Partners
Ownership
Owned by (1) 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.
- Thomas Richard Cookson ceased 2023-03-28
significant influence · notified 2016-06-30
Group
- Physics Partners Limited
is controlled by Thomas Richard Cookson
Evidence
ceased significant influence · notified 2016-06-30, ceased 2023-03-28 · source: Companies House PSC register
Ultimately controlled by Thomas Richard Cookson.
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.
10 directors on the board
- Isabelle Anne Haigh Director · appointed 2023
- Thomas Richard Cookson Director · appointed 2007
- Winston Maxwell Ginsberg Director · appointed 2020
- Alix Marie Pauline Johnstone-Morfoisse Director · appointed 2025
- Arpan Mehta Director · appointed 2020
- Krysia Sosin Director · appointed 2014
- Dr Kathryn Anne O'Donnell Director · appointed 2025
- Richard David Thomas Director · appointed 2023
- Emma Jane Smart Director · appointed 2022
- Matthew Andrew Hateley Director · appointed 2024
Directors past 6 years
- Thomas Richard Cookson Director · appointed 2007
- Winston Maxwell Ginsberg Director · appointed 2020
- Arpan Mehta Director · appointed 2020
- Krysia Sosin Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Thomas Richard Cookson Director · appointed 2007
- Winston Maxwell Ginsberg Director · appointed 2020
- Arpan Mehta Director · appointed 2020
- Krysia Sosin Director · appointed 2014
- Emma Jane Smart Director · appointed 2022
- Matthew Andrew Hateley Director · appointed 2024
Portfolio (4)
- Isabelle Anne Haigh Director · appointed 2023
- Alix Marie Pauline Johnstone-Morfoisse Director · appointed 2025
- Dr Kathryn Anne O'Donnell Director · appointed 2025
- Richard David Thomas Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mary Breen Director · appointed 2020 · resigned 2025
- Andrew Burton Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06292894
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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