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Company

The Institution of Lighting Professionals

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 67

  1. Kevin Andrew Clark 2025-2026 Director View profile
  2. Perry Hazell 2023-2026 Director View profile
  3. Rebecca Sarah Louise Hatch 2021-2025 Director View profile
  4. Guy Adrian Harding 2017-2020 Director View profile
  5. Alan Jaques 2016-2021 Director View profile
  6. Fiona Julianna Horgan 2015-2024 Director View profile
  7. Elizabeth Thomas 2014-2016 Director View profile
  8. Mark Robert Cooper 2013-2015 Director View profile
  9. Kevin Mark Grigg 2012-2018 Director View profile
  10. Peter Ralph Lummis 2011-2014 Director View profile
  11. Colin Fish 2010-2022 Director View profile
  12. David Neil Duncan 2009-2010 Director View profile
  13. Tom Webster 2008-2010 Director View profile
  14. Mark Johnson 2008-2017 Director View profile
  15. Anthony Glyn Williams 2007-2010 Director View profile
  16. Peter John Harrison 2007-2010 Director View profile
  17. Deborah Mary Wragg 2007-2010 Director View profile
  18. Kevin Joseph Murphy 2007-2010 Director View profile
  19. Paul Gowans 2006-2009 Director View profile
  20. Kenneth James Dowling 2005-2010 Director View profile
  21. Anthony Smith 2005-2023 Director View profile
  22. Leslie Brown 2005-2008 Director View profile
  23. Alistair Mack Scott 2004-2012 Director View profile
  24. Christopher Alan Hardy 2004-2011 Director View profile
  25. Ray Allan Skene 2003-2005 Director View profile
  26. Laurence Donald Milne Page 2002-2005 Director View profile
  27. Mark Anthony Burrows 2002-2010 Director View profile
  28. Glynn Anthony Hook 2001-2007 Director View profile
  29. David Gardiner Mcnair 2001-2005 Director View profile
  30. Allan Peter Howard 2001-2013 Director View profile
  31. Patrick Craven 2001-2009 Director View profile
  32. Stephen George Anderson 2001-2010 Director View profile
  33. Donald Scott Mumford 2000-2001 Director View profile
  34. John Young Beaton 2000-2006 Director View profile
  35. Douglas Graeme Potts 1999-2003 Director View profile
  36. Derek Charles Rogers 1999-2006 Director View profile
  37. Brian Joseph Callagy 1998-2001 Director View profile
  38. John Roderick (Rory) Cameron 1998-2007 Director View profile
  39. Allan James Knight 1997-2000 Director View profile
  40. Shaun Kevin Capper 1996-2008 Director View profile
  41. Frederick Ayre 1996-1999 Director View profile
  42. Robert Leslie Bass 1996-2002 Director View profile
  43. Steven Lain 1996-2006 Director View profile
  44. Nigel Jenninngs Parry 1995-2004 Director View profile
  45. Colin Robert Stevenson 1994-2003 Director View profile
  46. Patrick Edward Baldrey 1993-2001 Director View profile
  47. Thomas Stuart Bulmer 1993-2002 Director View profile
  48. Nunn Terence 1992-1995 Director View profile
  49. Brian Ruston 1992 Director View profile
  50. Robin Clive Aldworth 1996 Director View profile
  51. David John Coatham 1997 Director View profile
  52. Michael David Simpson 1996 Director View profile
  53. Michael Hollinhurst 1992 Director View profile
  54. Neil Stewart Macaulay 1995 Director View profile
  55. Nigel Edward Pollard 1998 Director View profile
  56. John Brewis 1998 Director View profile
  57. David Marsden Paylor 1994 Director View profile
  58. Gareth Charles Thomas Pritchard 1995 Director View profile
  59. Clive Russell Lane 2001 Director View profile
  60. Graham Channon 2001 Director View profile
  61. John Small Anderson 1996 Director View profile
  62. Robin Charles Vernon Lewis Marques 1994 Director View profile
  63. Robert Watson Paterson 1992 Director View profile
  64. Alan Thistlethwaite 1996 Director View profile
  65. Tracey Jayne White 2018-2021 Secretary View profile
  66. Richard Graham Frost 1994-2018 Secretary View profile
  67. Dorothy Barnes 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1928
Also a registered charity
The Institution of Lighting Professionals

Ownership

Owned by (17) 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.

  • John Sutcliffe
    significant influence · notified 2020-02-27 - confirmed: also a director of this company
  • James Duffin
    significant influence · notified 2020-02-27 - confirmed: also a director of this company
  • Justin Simon Blades
    significant influence · notified 2021-11-11
  • Kieron Jarvis
    significant influence · notified 2024-05-22
  • Michala Medcalf
    significant influence · notified 2024-05-22
  • Peter John Raynham
    significant influence · notified 2024-05-22
  • Emily Sarah Bolt
    significant influence · notified 2024-05-22
  • Graham Neil Skinner
    significant influence · notified 2026-05-27
  • Jonathon David Ayers
    significant influence · notified 2026-05-27
  • Kevin Mark Grigg ceased 2018-06-13
    significant influence, significant influence (trust) · notified 2016-04-06
  • Colin Fish ceased 2022-06-21
    significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Johnson ceased 2017-06-14
    significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Alan Jaques ceased 2021-06-16
    significant influence, significant influence (trust) · notified 2016-06-15 - confirmed: also a director of this company
  • Guy Adrian Harding ceased 2020-02-27
    significant influence · notified 2017-06-14
  • Anthony Smith ceased 2023-05-24
    significant influence · notified 2018-06-13 - confirmed: also a director of this company
  • Rebecca Sarah Louise Hatch ceased 2025-05-22
    significant influence · notified 2021-06-16
  • Perry Hazell ceased 2026-05-27
    significant influence, significant influence (trust), significant influence (firm) · notified 2023-05-24
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Institution of Lighting Professionals is controlled by John Sutcliffe
    Evidence
    active significant influence · notified 2020-02-27 · source: Companies House PSC register

Ultimately controlled by John Sutcliffe.

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.

8 directors on the board

2.7y median 2.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00227499
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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