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
Network
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Who leads it
Previous officers 17
- Antony Osborne Browne 2019-2019 View profile
- Dr Geert Jan Van Der Meer 2017-2022 View profile
- Braden Lee Harris 2016-2021 View profile
- Michael Wood 2016-2025 View profile
- Alex Hawkins 2014-2020 View profile
- Alan Mark Denis Lester 2013-2018 View profile
- Paul Bernard Barton 2011-2017 View profile
- Lee Mccarthy 2011-2018 View profile
- John David William Shew 2008-2013 View profile
- Roy George Green 2007-2013 View profile
- Paul David Williamson 2004-2014 View profile
- Alastair Raymond Johnson 1998-2004 View profile
- David Spencer Proctor 1998-2005 View profile
- Brian John Robey 2007 View profile
- Ian Goulder Barber 1998 View profile
- David Arthur Cumper 2011 View profile
- Michael John Cumper 2011 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
- Bodil Sonesson Director · appointed 2018
- Luke John Marchant Director · appointed 2021
- StéPhanie Praloran Director · appointed 2023
- David Kevin Barnes Director · appointed 2011
- Philip George Muir Director · appointed 2018
- Steven Edward Tilling Director · appointed 2020
- Oscar WallstÉN Director · appointed 2025
Directors past 6 years
- Bodil Sonesson Director · appointed 2018
- David Kevin Barnes Director · appointed 2011
- Philip George Muir Director · appointed 2018
- Steven Edward Tilling Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- StéPhanie Praloran Director · appointed 2023
- David Kevin Barnes Director · appointed 2011
- Philip George Muir Director · appointed 2018
- Steven Edward Tilling Director · appointed 2020
- Oscar WallstÉN Director · appointed 2025
Portfolio (2)
- Bodil Sonesson Director · appointed 2018
- Luke John Marchant Director · appointed 2021
Left in the last 12 months
- Michael Wood Director · appointed 2016 · resigned 2025
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
- 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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