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Company

Thorn Lighting Limited

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

Network

The large node is Thorn Lighting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Paul Anthony Kilburn 2022-2025 Director View profile
  2. Matthew James Boucher 2018-2022 Director View profile
  3. Mark Leonard James Russell 2018-2018 Director View profile
  4. Gavin Antony Brydon 2014-2019 Director View profile
  5. Christopher Short 2014-2015 Director View profile
  6. Peter John Houghton 2011-2018 Director View profile
  7. Eladia Pulido Arroyo 2010-2014 Director View profile
  8. Martin Anton Brandt 2010-2014 Director View profile
  9. Paul Marcus Coggins 2010-2018 Director View profile
  10. Daniel Robert Spencer 2009-2011 Director View profile
  11. Terrence Carmichael 2008-2013 Director View profile
  12. Christian Frank 2007-2010 Director View profile
  13. Hans-Achim Quitmann 2007-2009 Director View profile
  14. Brian Roy Grant Daniels 2007-2010 Director View profile
  15. David Ian Johnston 2006-2007 Director View profile
  16. Hans Peter Josef Matt 2005-2008 Director View profile
  17. Lindsay John Small 2005-2009 Director View profile
  18. Gerd Pechura 2004-2008 Director View profile
  19. Marcus Billman 2003-2005 Director View profile
  20. Peter Johannes Milde 2001-2003 Director View profile
  21. Dr Johannes Georg Burtscher 2001-2004 Director View profile
  22. Gary Edward Hodgson 2001-2008 Director View profile
  23. Juergen Alfred Koprio 2000-2006 Director View profile
  24. Clive Graeme Watson 2000-2001 Director View profile
  25. Jurg Zumtobel 2000-2004 Director View profile
  26. Peter Georg Kleinitzer 2000-2004 Director View profile
  27. Johannes Peter Huth 2000-2000 Director View profile
  28. Jacques Behar 1999-2001 Director View profile
  29. Nicholas John Farraway 1999-2007 Director View profile
  30. Peter Graham Crossley 1999-2001 Director View profile
  31. David Alexander Roper 1998-2000 Director View profile
  32. James Christopher Miller 1998-2000 Director View profile
  33. David Anthony Laybourn 1998-2001 Director View profile
  34. Neil Roberts Hannah 1998-2000 Director View profile
  35. Peter Robert Mayne 1995-1999 Director View profile
  36. Phillip Baverstock Rhodes 1993-1995 Director View profile
  37. David Barton Hazell 1993-1999 Director View profile
  38. Peter Karl Julius Mast 1992-1993 Director View profile
  39. Thierry Vayssette 1993 Director View profile
  40. Robert Donaldson Hamish Bryce 1998 Director View profile
  41. Lars Gustaf Redin 1993 Director View profile
  42. Mark Howard Levett 1996 Director View profile
  43. ST Johns Square Secretaries Limited 2009-2016 Corporate-secretary View profile
  44. ST John's Square Secretaries Limited 2007-2007 Corporate-secretary View profile
  45. Jaiprakash Patel 2004-2005 Secretary View profile
  46. Helen Thomas 2000-2001 Secretary View profile
  47. Michael Alan Woodcock 1998-2004 Secretary View profile
  48. Nigel Edwin Blythe-Tinker 1995-1998 Secretary View profile
  49. Malcolm Murray Robertson 1994-1999 Secretary View profile
  50. David Michael Stringer 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/03/1932

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.

Group

  1. Thorn Lighting Limited is controlled by Thorn Lighting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorn Lighting Holdings Limited.

12 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.

4 directors on the board

5.1y median 5.7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 20Dormant 5Other services 4Finance 3Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00263866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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