The Institution of Lighting Professionals
Company 00227499 Active
Registered charity: The Institution of Lighting Professionals
Connected board network
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Sign in, freeBoard 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.
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.
Company details
| Number | 00227499 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/01/1928 |
| Address | REGENT HOUSE, REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (21)
- Mr John Sutcliffe British
significant influence or control - Mr James Duffin British
significant influence or control - Mr Justin Simon Blades British
significant influence or control - Mr Kieron Jarvis British
significant influence or control - Mrs Michala Medcalf British
significant influence or control - Mr Peter John Raynham British
significant influence or control - Mrs Emily Sarah Bolt British
significant influence or control - Mr Graham Neil Skinner British
significant influence or control - Mr Jonathon David Ayers British
significant influence or control - Mr Kevin Mark Grigg ceased 2018 British
significant influence or control significant influence or control as trust - Mr Colin Fish ceased 2022 British
significant influence or control significant influence or control as trust - Mrs Fiona Horgan ceased 2024 British
significant influence or control significant influence or control as trust - Mr Mark Johnson ceased 2017 British
significant influence or control significant influence or control as trust - Mr Richard Graham Frost ceased 2018 British
significant influence or control significant influence or control as trust - Mr Alan Jaques ceased 2021 British
significant influence or control significant influence or control as trust - Mr Guy Adrian Harding ceased 2020 British
significant influence or control - Mrs Tracey Jayne White ceased 2021 British
significant influence or control as trust - Mr Anthony Smith ceased 2023 British
significant influence or control - Mrs Rebecca Sarah Louise Hatch ceased 2025 British
significant influence or control - Mr Perry Hazell ceased 2026 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Kevin Andrew Clark ceased 2026 British
significant influence or control
Officers (76)
- Jonathon David Ayers Director · appointed 2026
- Graham Neil Skinner Director · appointed 2026
- Michala Medcalf Director · appointed 2024
- Peter John Raynham Director · appointed 2024
- Emily Sarah Bolt Director · appointed 2024
- Kieron Jarvis Director · appointed 2024
- Justin Simon Blades Secretary · appointed 2021
- John Sutcliffe Director · appointed 2020
- James Duffin Director · appointed 2020
Show 67 former officers
- Kevin Andrew Clark Director · appointed 2025 · resigned 2026
- Perry Hazell Director · appointed 2023 · resigned 2026
- Rebecca Sarah Louise Hatch Director · appointed 2021 · resigned 2025
- Tracey Jayne White Secretary · appointed 2018 · resigned 2021
- Guy Adrian Harding Director · appointed 2017 · resigned 2020
- Alan Jaques Director · appointed 2016 · resigned 2021
- Fiona Julianna Horgan Director · appointed 2015 · resigned 2024
- Elizabeth Thomas Director · appointed 2014 · resigned 2016
- Mark Robert Cooper Director · appointed 2013 · resigned 2015
- Kevin Mark Grigg Director · appointed 2012 · resigned 2018
- Peter Ralph Lummis Director · appointed 2011 · resigned 2014
- Colin Fish Director · appointed 2010 · resigned 2022
- David Neil Duncan Director · appointed 2009 · resigned 2010
- Tom Webster Director · appointed 2008 · resigned 2010
- Mark Johnson Director · appointed 2008 · resigned 2017
- Anthony Glyn Williams Director · appointed 2007 · resigned 2010
- Peter John Harrison Director · appointed 2007 · resigned 2010
- Deborah Mary Wragg Director · appointed 2007 · resigned 2010
- Kevin Joseph Murphy Director · appointed 2007 · resigned 2010
- Paul Gowans Director · appointed 2006 · resigned 2009
- Kenneth James Dowling Director · appointed 2005 · resigned 2010
- Anthony Smith Director · appointed 2005 · resigned 2023
- Leslie Brown Director · appointed 2005 · resigned 2008
- Alistair Mack Scott Director · appointed 2004 · resigned 2012
- Christopher Alan Hardy Director · appointed 2004 · resigned 2011
- Ray Allan Skene Director · appointed 2003 · resigned 2005
- Laurence Donald Milne Page Director · appointed 2002 · resigned 2005
- Mark Anthony Burrows Director · appointed 2002 · resigned 2010
- Glynn Anthony Hook Director · appointed 2001 · resigned 2007
- David Gardiner Mcnair Director · appointed 2001 · resigned 2005
- Allan Peter Howard Director · appointed 2001 · resigned 2013
- Patrick Craven Director · appointed 2001 · resigned 2009
- Stephen George Anderson Director · appointed 2001 · resigned 2010
- Donald Scott Mumford Director · appointed 2000 · resigned 2001
- John Young Beaton Director · appointed 2000 · resigned 2006
- Douglas Graeme Potts Director · appointed 1999 · resigned 2003
- Derek Charles Rogers Director · appointed 1999 · resigned 2006
- Brian Joseph Callagy Director · appointed 1998 · resigned 2001
- John Roderick (Rory) Cameron Director · appointed 1998 · resigned 2007
- Allan James Knight Director · appointed 1997 · resigned 2000
- Shaun Kevin Capper Director · appointed 1996 · resigned 2008
- Frederick Ayre Director · appointed 1996 · resigned 1999
- Robert Leslie Bass Director · appointed 1996 · resigned 2002
- Steven Lain Director · appointed 1996 · resigned 2006
- Nigel Jenninngs Parry Director · appointed 1995 · resigned 2004
- Colin Robert Stevenson Director · appointed 1994 · resigned 2003
- Richard Graham Frost Secretary · appointed 1994 · resigned 2018
- Patrick Edward Baldrey Director · appointed 1993 · resigned 2001
- Thomas Stuart Bulmer Director · appointed 1993 · resigned 2002
- Nunn Terence Director · appointed 1992 · resigned 1995
- Brian Ruston Director · resigned 1992
- Robin Clive Aldworth Director · resigned 1996
- David John Coatham Director · resigned 1997
- Dorothy Barnes Secretary · resigned 1994
- Michael David Simpson Director · resigned 1996
- Michael Hollinhurst Director · resigned 1992
- Neil Stewart Macaulay Director · resigned 1995
- Nigel Edward Pollard Director · resigned 1998
- John Brewis Director · resigned 1998
- David Marsden Paylor Director · resigned 1994
- Gareth Charles Thomas Pritchard Director · resigned 1995
- Clive Russell Lane Director · resigned 2001
- Graham Channon Director · resigned 2001
- John Small Anderson Director · resigned 1996
- Robin Charles Vernon Lewis Marques Director · resigned 1994
- Robert Watson Paterson Director · resigned 1992
- Alan Thistlethwaite Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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