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Company

British Lighting Industries Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Matthew James Boucher 2018-2022 Director View profile
  2. Jaiprakash Patel 2004-2005 Director View profile
  3. Marcus Billman 2002-2005 Director View profile
  4. Peter Johannes Milde 2002-2003 Director View profile
  5. Dr Johannes Georg Burtscher 2001-2004 Director View profile
  6. Peter Robert Mayne 2001-2002 Director View profile
  7. Peter Graham Crossley 2001-2001 Director View profile
  8. Clive Graeme Watson 1999-2001 Director View profile
  9. David Anthony Laybourn 1998-2001 Director View profile
  10. Terence Stuart Smith 1996-1999 Director View profile
  11. Mark Howard Levett 1996 Director View profile
  12. ST John's Square Secretaries Limited 2005-2016 Corporate-secretary View profile
  13. Lindsay John Small 2005-2009 Secretary View profile
  14. Helen Thomas 2000-2001 Secretary View profile
  15. Michael Alan Woodcock 1998-2004 Secretary View profile
  16. Nigel Edwin Blythe-Tinker 1995-1998 Secretary View profile
  17. Malcolm Murray Robertson 1995-1995 Secretary View profile
  18. David Michael Stringer 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1964

Ownership

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.

Group

  1. British Lighting Industries Limited is controlled by Thorn Lighting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thorn Lighting Limited is controlled by Thorn Lighting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorn Lighting Holdings Limited.

12 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.

2 directors on the board

10.7y median 10.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 20Dormant 3Finance 3Business services 2Manufacturing 2Other services 2

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.

Sources

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

Record details
Company number
00804907
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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