Light Science Technologies Holdings PLC
Company 12398098 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.
4 directors on the board
- Andrew Mark Hempsall Director · appointed 2021
- Cooley, Graham Edward, Dr 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
- Cooley, Graham Edward, Dr 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.
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
- UK Circuits and Electronics Solutions Limited 3 shared directors
- Tomtech (UK) Limited 3 shared directors
- UK Circuits and Electronics Solutions Holdings Limited 3 shared directors
- Light Science Technologies LTD 3 shared directors
- Lsth IFB Limited 3 shared directors
- Injectaclad LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12398098 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/01/2020 |
| Address | THE MILLS, CANAL STREET, DERBY, DE1 2RJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Light Science Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - UK Circuits and Electronics Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Lsth Trustee Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-07-30 - Lsth IFB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Tomtech (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 - Rluk Injection LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-14
Officers (8)
- Cooley, Graham Edward, Dr Director · appointed 2024
- Richard John Mills Director · appointed 2024
- Andrew Mark Hempsall Director · appointed 2021
- James Edward Snooks Secretary · appointed 2021
- Simon Lincoln Deacon Director · appointed 2020
Show 3 former officers
- Rory Thomas James-Duff Director · appointed 2021 · resigned 2023
- Myles Antony Halley Director · appointed 2021 · resigned 2024
- Lisa Jane Clement Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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