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Company

Designplan Lighting Limited

Designplan Lighting Limited is an active UK company (number 00784246), incorporated 1963, with 7 current directors including Oscar WallstÉN and StéPhanie Praloran. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Antony Osborne Browne 2019-2019 Director View profile
  2. Dr Geert Jan Van Der Meer 2017-2022 Director View profile
  3. Braden Lee Harris 2016-2021 Director View profile
  4. Michael Wood 2016-2025 Director View profile
  5. Alex Hawkins 2014-2020 Director View profile
  6. Alan Mark Denis Lester 2013-2018 Director View profile
  7. Paul Bernard Barton 2011-2017 Director View profile
  8. Lee Mccarthy 2011-2018 Director View profile
  9. John David William Shew 2008-2013 Director View profile
  10. Roy George Green 2007-2013 Director View profile
  11. Paul David Williamson 2004-2014 Director View profile
  12. Alastair Raymond Johnson 1998-2004 Director View profile
  13. David Spencer Proctor 1998-2005 Director View profile
  14. Brian John Robey 2007 Director View profile
  15. Ian Goulder Barber 1998 Director View profile
  16. David Arthur Cumper 2011 Director View profile
  17. Michael John Cumper 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1963

Group

No further corporate or individual controller is recorded above Designplan Lighting Limited on the PSC register - it appears to be the top of its group.

1 other company in this group
  • 02182306 (no longer on the register)

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.

7 directors on the board

6.7y median 6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00784246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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