Lightplan Limited
Company 00461178 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
- Alan Leslie Moore Director · appointed 1993
- Christine Leslie Moore Director · appointed 1995
Directors past 6 years
- Alan Leslie Moore Director · appointed 1993
- Christine Leslie Moore Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Alan Leslie Moore Director · appointed 1993
- Christine Leslie Moore Director · appointed 1995
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.
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.
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
- Avenue Investment Company LTD 2 shared directors
- Medlock Electric Limited 2 shared directors
- Control Gear Distributors LTD. 2 shared directors
Connected through a shared director
- Medlock Electrical Distributors Limited 1 shared director
- Abbey Cross Trading Limited 1 shared director
- Lighting and General Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00461178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1948 |
| Address | 109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Medlock Electrical Distributors Limited
75-100% shares · notified 2016-10-31
Officers (4)
- Christine Leslie Moore Director · appointed 1995
- Alan Leslie Moore Director · appointed 1993
Show 2 former officers
- David Bailey Director · appointed 1994 · resigned 1995
- David John Medlock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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