Company · London
S.A. Equipment Limited
Manufacture of electric lighting equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Terry Shimwell 2004-2024 View profile
- Janet Freda Anderson 1995 View profile
- James Alan Shimwell 1998 View profile
- Priscilla Margaret Shimwell 2010 View profile
- Frank Ritchie Anderson 1995 View profile
- Graham Dennis Shimwell 1993-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of electric lighting equipment
- Incorporated
- 06/02/1958
- Registered office
- London
Ownership
Owned by (3) 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.
- Peter Shimwell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Shimwell
significant influence · notified 2016-04-06 - Terry Shimwell ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- S.A. Equipment Limited
is controlled by Peter Shimwell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Shimwell.
2 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.
Financials
- Net assets
- £4,229,019
- Total assets
- £5,699,906
- Cash
- £143,020
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
Directors past 6 years
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00598507
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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