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Company · Milton Keynes

Holophane Europe Limited

Manufacture of electric lighting equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holophane Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Kent Reece 2011-2021 Director View profile
  2. Alasdair Roderick Mcrury 2007-2020 Director View profile
  3. Jeremy Michael Quick 2007-2011 Director View profile
  4. John Kurt Morgan 1999-2007 Director View profile
  5. Stuart Robert Aitken Carter 1998-2007 Director View profile
  6. David Arthur Rowden 1998 Director View profile
  7. John Raymond Dallepezze 1999 Director View profile
  8. Mark Richard Allison 1995 Director View profile
  9. Simon William Childs 2001-2018 Secretary View profile
  10. Alan Pass 2001-2001 Secretary View profile
  11. Glen Peter Moore 2000-2001 Secretary View profile
  12. Peter James Hurrell 1997-2000 Secretary View profile
  13. Douglas John Barnfield 1997-1997 Secretary View profile
  14. Gordon Robert Horry 1996-1997 Secretary View profile
  15. Douglas John Barnfield 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Woolsack Bar Accessibility - lighting specialist Buyer: Corporate Officer of the House of Lords Value not published Date not published Source: Find a Tender

    For the provision of restoration services to existing Heritage Lights, to the Woolsack Bar premises.

About

What it does
Manufacture of electric lighting equipment
Incorporated
29/03/1965
Registered office
Milton Keynes

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.

  • Luxfab Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Holophane Europe Limited is controlled by Luxfab Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 · source: Companies House PSC register

Ultimately controlled by Luxfab Limited.

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.

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

5.7y median 5.7y
average tenure
6.9y
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 2Manufacturing 1Other services 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.

Sources

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

Record details
Company number
00843054
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
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