Company · Derby
Light Science Technologies Holdings PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rory Thomas James-Duff 2021-2023 View profile
- Myles Antony Halley 2021-2024 View profile
- Lisa Jane Clement 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 13/01/2020
- Registered office
- Derby
- Previous names
- Light Science Technologies Group LTD (until 26/06/2020)
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.
- Simon Lincoln Deacon ceased 2026-03-18
25-50% shares, 25-50% voting · notified 2020-01-13
Group
- Light Science Technologies Holdings PLC
is controlled by Simon Lincoln Deacon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-13, ceased 2026-03-18 · source: Companies House PSC register
Ultimately controlled by Simon Lincoln Deacon.
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- 09955411
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- UK Circuits and Electronics Solutions Holdings Limited
- Light Science Technologies LTD
- On-Time Communications Limited
- Hulland Capital Developments LTD
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.
4 directors on the board
- Andrew Mark Hempsall Director · appointed 2021
- Dr Graham Edward Cooley Director · appointed 2024
- Simon Lincoln Deacon Director · appointed 2020
- Richard John Mills Director · appointed 2024
Directors past 6 years
- Simon Lincoln Deacon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Andrew Mark Hempsall Director · appointed 2021
- Dr Graham Edward Cooley Director · appointed 2024
- Simon Lincoln Deacon Director · appointed 2020
- Richard John Mills 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
- 12398098
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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