The Governance RegisterEdition 2026 · Compiled 12th July 2026

British Electric Lamps Limited

Company 00167205 Active

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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.

7
directors on the board
9.6y median 3.8y
average tenure
21.9y
longest tenure
2
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Dormant 2Property 2Retail and trade 2Business services 1Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00167205
StatusActive
TypePrivate Limited Company
Incorporated07/05/1920
AddressBELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

27400 - Manufacture of electric lighting equipment

Ownership - persons with significant control (4)

  • Mr Michael Edwin Grote British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Trevor Michael Grote British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Ralph Edwin Grote British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Michael Edwin Grote ceased British
    ownership of shares 50-75%

Officers (17)

  • Horsfield, Shaun Michael Director · appointed 2023
  • Holt, Philip Director · appointed 2023
  • Hirst, Benjamin John Director · appointed 2023
  • Tearne, Andrew Donald Director · appointed 2022
  • Grote, Trevor Michael Director · appointed 2004
  • Grote, Ralph Edwin Director · appointed 2004
  • Grote, Michael Edwin Director
  • Simons, Ian James Former Director · appointed 2023 · resigned 2024
  • Head, Richard John Former Director · appointed 2008 · resigned 2022
  • Barnes, David Kevin Former Director · appointed 2003 · resigned 2006
  • Beresford, Andrew James Former Director · appointed 1994 · resigned 2000
  • Knott, John Former Director · appointed 1992 · resigned 2003
  • Leggett, Brian Former Secretary · resigned 2007
  • Laming, Donald Former Director · resigned 1999
  • Grote, Phillis Ruth Helena Former Director · resigned 1995
  • Grote, Edwin Whitcombe Former Director · resigned 1992
  • Smith, Stanley Terence Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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