Company · London
Dialight Europe Limited
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Xiaofeng Zhang 2024-2024 View profile
- Clive Adrian Roynon Jennings 2022-2023 View profile
- Richard Friend Allan 2020-2025 View profile
- Wai Kuen Chiang 2020-2021 View profile
- Christopher Mark Fussell 2016-2018 View profile
- Ronan Michael Sheehy 2016-2020 View profile
- Jonathan Paul Crichton Haworth 2015-2017 View profile
- Jonathan Parry 2014-2015 View profile
- Fariyal Khanbabi 2014-2024 View profile
- David Conway Richardson 2012-2012 View profile
- Nicholas David Martin Giles 2009-2016 View profile
- Roy Thomas Burton 2005-2015 View profile
- Cathryn Ann Buckley 1999-2009 View profile
- Alfred John Vaisey 1996-2005 View profile
- William John Gibbs 1995-2011 View profile
- Richard John Wood 1995-1997 View profile
- Douglas Laurence Barson 1995-1997 View profile
- John Lee 1995-1998 View profile
- Andrew Frederick Ricketts 1996 View profile
- Henry Leonard Tee 2005 View profile
- Ronan Michael Sheehy 2016-2016 View profile
- John Beresford Andrews 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 20/12/1922
- Registered office
- London
- Previous names
- Dialight BLP Limited (until 04/01/2011)
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.
- Dialight PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dialight Europe Limited
is controlled by Dialight PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dialight PLC.
4 other companies in this group
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
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
- Stephen Blair Director · appointed 2024
- Mark Rupert Maxwell Fryer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Blair Director · appointed 2024
- Mark Rupert Maxwell Fryer Director · appointed 2025
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
- 00186538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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