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Who leads it
Previous officers 2
- 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
- Incorporated
- 30/07/2021
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.
- Light Science Technologies Holdings PLC
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-07-30
Group
- Lsth Trustee Limited
is controlled by Light Science Technologies Holdings PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-07-30 · source: Companies House PSC register - 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.
18 other companies in this group
- 141516 LTD
- 07133609
- Callow Capital LTD
- 10479904
- Lsth IFB Limited
- 10872369
- Fire Barrier International LTD
- Light Science Technologies Holdings PLC
- UK Circuits and Electronics Solutions Limited
- Eminence Lighting Limited
- 09955411
- 08781632
- 10872363
- 10872386
- 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.
Financials
- Net assets
- £10
- Cash
- £10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £10 |
| 2025-11-30 | Not reported | £10 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Dr Graham Edward Cooley Director · appointed 2024
- Richard John Mills Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dr Graham Edward Cooley Director · appointed 2024
- 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
- 13539390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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