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Company

Eterna Lighting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Robert Johnson 2019-2025 Director View profile
  2. Neil Howard Clydesdale 2016-2019 Director View profile
  3. George Macdonald Ratcliffe Smith 2015-2023 Director View profile
  4. Lucy Ellen Wade 2013-2023 Director View profile
  5. Simeon Mark Tinant 2006-2018 Director View profile
  6. Susan Elizabeth Blatchford 2005-2025 Director View profile
  7. Martin John Stone 2002-2021 Director View profile
  8. David Trevor Humphreys 1999-2009 Director View profile
  9. Joanne Susan Ryback 1998-2002 Director View profile
  10. Philip William Robert Hingston 1997-2011 Director View profile
  11. Colin Gillingwater 1997-1998 Director View profile
  12. Michael Dennis Denman 1996-2025 Director View profile
  13. Norman Fryer 1993-1997 Director View profile
  14. David Brodie Holden 1992-2000 Director View profile
  15. Colin Malcolm Hill 1992 Director View profile
  16. Brian David Taylor 2016 Director View profile
  17. Arnold Geoffrey Denman 2020 Director View profile
  18. Andrew Jameson Freeman 2006-2019 Secretary View profile
  19. David Rawson 2002-2005 Secretary View profile
  20. Paul Nicholas Evans 2000-2002 Secretary View profile
  21. John Christopher Moulton 1999-2000 Secretary View profile
  22. Robert Ian Beese 1998-1999 Secretary View profile
  23. John Patrick Maclean Brown 1997-1998 Secretary View profile
  24. Natalie Ellen Rigg 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1946

Ownership

Owned by (4) 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. Eterna Lighting Limited is controlled by Arnold Geoffrey Denman
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Arnold Geoffrey Denman.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00410716
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data