Dialight Europe Limited
Company 00186538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Blair Director · appointed 2024
- Mark Rupert Maxwell Fryer Director · appointed 2025
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.
Manufacturing 6Finance 2Professional 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dialight PLC 2 shared directors
- Roxboro Overseas Limited 2 shared directors
- Belling LEE Limited 2 shared directors
- The Roxboro Trust Company Limited 2 shared directors
Connected through a shared director
- Colwall Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00186538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1922 |
| Address | 60 PETTY FRANCE, LONDON, SW1H 9EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27400 - Manufacture of electric lighting equipment
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Roxboro UK Pension Trustee Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (25)
- Laura Walker Secretary · appointed 2025
- Mark Rupert Maxwell Fryer Director · appointed 2025
- Stephen Blair Director · appointed 2024
Show 22 former officers
- Xiaofeng Zhang Director · appointed 2024 · resigned 2024
- Clive Adrian Roynon Jennings Director · appointed 2022 · resigned 2023
- Richard Friend Allan Director · appointed 2020 · resigned 2025
- Wai Kuen Chiang Director · appointed 2020 · resigned 2021
- Christopher Mark Fussell Director · appointed 2016 · resigned 2018
- Ronan Michael Sheehy Director · appointed 2016 · resigned 2020
- Ronan Michael Sheehy Secretary · appointed 2016 · resigned 2016
- Jonathan Paul Crichton Haworth Director · appointed 2015 · resigned 2017
- Jonathan Parry Director · appointed 2014 · resigned 2015
- Fariyal Khanbabi Director · appointed 2014 · resigned 2024
- David Conway Richardson Director · appointed 2012 · resigned 2012
- Nicholas David Martin Giles Director · appointed 2009 · resigned 2016
- Roy Thomas Burton Director · appointed 2005 · resigned 2015
- Cathryn Ann Buckley Director · appointed 1999 · resigned 2009
- Alfred John Vaisey Director · appointed 1996 · resigned 2005
- William John Gibbs Director · appointed 1995 · resigned 2011
- Richard John Wood Director · appointed 1995 · resigned 1997
- Douglas Laurence Barson Director · appointed 1995 · resigned 1997
- John Lee Director · appointed 1995 · resigned 1998
- Andrew Frederick Ricketts Director · resigned 1996
- John Beresford Andrews Secretary · resigned 1999
- Henry Leonard Tee Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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