Applied Photophysics Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedApl Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2021-12-15 · No cessation recorded
Source record 8892386Show 2 ceased records
KO
Karin Charlotte O'BricIndividual
Firm-related control: Significant influence or control
Notified 2023-12-04 · Ceased 2025-05-19
Source record 5282509DB
Mr David Erik Magnus BerglundIndividual
Significant influence or control
Notified 2016-05-01 · Ceased 2023-12-04
Source record 13084669People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalCC
Colin CalvertCurrent director
Appointed 2025-05-27 · 1 yr · Director
AB
Aaron BastCurrent director
Appointed 2025-05-27 · 1 yr · Director
Show 22 historical appointments
MN
Marc NegliaResigned director
Resigned 2020-07-01 · 3 yrs · Company Director
IW
Ian WintResigned secretary
Resigned 2020-02-11 · 5 yrs
TF
Timothy FlanaganResigned director
Resigned 2020-01-13 · 4 yrs · Ceo
JM
Jason McclounanResigned secretary
Resigned 2017-09-27 · 2 yrs
PW
Paul WalkerResigned director
Resigned 2016-10-14 · 8 yrs · Company Director
MH
Maris HartmanisResigned director
Resigned 2015-12-11 · 2 yrs · Company Director
MM
Margaret MaddenResigned director
Resigned 2015-01-15 · 4 yrs · Chartered Accountant
GR
Gerard RonanResigned director
Resigned 2012-05-04 · 13 yrs · Company Director
MB
Marie BerglundResigned director
Resigned 2010-03-08 · 2 yrs · Housewife
KO
Karin O BricResigned director
Resigned 2010-03-08 · 15 yrs · Solicitor
AR
Anna RamneResigned director
Resigned 2007-05-14 · 9 yrs · Company Director
DB
David BerglundResigned director
Resigned 2004-09-10 · 20 yrs · Consultant
PJ
Paul JohnsonResigned secretary
Resigned 2000-06-07 · 17 yrs
PK
Peter KingResigned director
Resigned 2000-02-01 · 7 yrs · Technical Director
DG
David GregsonResigned director
Resigned 1996-07-08 · 28 yrs · Company Director
RT
Roman TatarResigned director
Resigned 1992-03-27 · 1 yr · Technical Director
SL
Simon LeverResigned director
Resigned 1992-03-27 · 3 yrs · Marketing Director
BJ
Bernard JonesResigned director
Resigned 1992-03-27 · 4 yrs · Managing Director
JB
Jan BerglundResigned director
Resigned 1992-03-27 · 21 yrs · Company Director
JD
Resigned 1992-03-27 · 8 yrs · Finance Director
ND
Nils DahlkvistResigned director
Resigned 1992-03-27 · 16 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active