Company
Photosynergy Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 8
- Rebecca Mizzi Thomson 2007-2011 View profile
- Donald Ross Garry Walker 2002-2017 View profile
- Dr George Aitken Bennett 2002-2004 View profile
- John Gordon Freeman 2002-2005 View profile
- Professor Malcolm Harry Dunn 2002-2019 View profile
- D.W. Director 2 Limited 2001-2002 View profile
- Blackadders LLP 2008-2012 View profile
- Blackadders Solicitors 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2001
Ownership
Owned by (2) 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.
- ST Andrews Innovation Limited
75-100% voting, appoints directors · notified 2016-04-06 - Scottish Enterprise Tayside
75-100% shares · notified 2016-04-06
Group
- Photosynergy Limited
is controlled by ST Andrews Innovation Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ST Andrews Innovation Limited.
16 other companies in this group
- ST Andrews West LLP
- Eden Campus Properties Limited
- Actiframe Limited
- SOI Group Limited
- ST Andrews Instrumentation Limited
- X-Genix Limited
- ST Andrews West Properties Limited
- Eden Campus Consultancy Limited
- ST Andrews Medical Innovations Limited
- University of ST Andrews Consulting Services LTD
- Smru Limited
- Eden Campus Solar 1 Limited
- Sololed Limited
- University of ST Andrews Shop Limited
- Eden Estuary Energy Limited
- ST Andrews Innovation Limited
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 for researchers
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
- Derek Alexander Watson Director · appointed 2005
- Andrew Darren Goor Director · appointed 2012
Directors past 6 years
- Derek Alexander Watson Director · appointed 2005
- Andrew Darren Goor Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Derek Alexander Watson Director · appointed 2005
- Andrew Darren Goor Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC220986
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data