Searchlight Electric Limited
Company 01169504 Active
Connected board network
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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.
4 directors on the board
- Szilvia Spitzer Director · appointed 2023
- Morris Emanuel Hamburger Director
- Teresa Joan Boyle Director · appointed 2023
- Daniel Sigmund Hamburger Director · appointed 2003
9.9y median 3.3y
average tenure
23.2y
longest tenure
Directors past 6 years
- Daniel Sigmund Hamburger Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Szilvia Spitzer Director · appointed 2023
- Teresa Joan Boyle Director · appointed 2023
Portfolio (2)
- Morris Emanuel Hamburger Director
- Daniel Sigmund Hamburger Director · appointed 2003
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.
Manufacturing 3Retail and trade 2Dormant 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Lighting Collection Limited 2 shared directors
Connected through a shared director
- Illuma Lighting Limited 1 shared director
- Illuma LED Lighting Limited 1 shared director
- DOT Lighting Limited 1 shared director
- Redl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01169504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1974 |
| Address | SIDNEY HOUSE, 900 OLDHAM ROAD, MANCHESTER, M40 2BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Owned by (4) 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.
- Daniel Sigmund Hamburger
25-50% shares, 25-50% voting · notified 2016-04-06 - David Martin Hamburger
25-50% shares, 25-50% voting · notified 2016-04-06 - Morris Emanuel Hamburger
25-50% shares, 25-50% voting · notified 2016-04-06 - Herzl Eric Hamburger ceased 2024-03-03
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Illuma LED Lighting Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - DOT Lighting Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Illuma Lighting Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - The Lighting Collection Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-07
Officers (15)
- Szilvia Spitzer Director · appointed 2023
- Teresa Joan Boyle Director · appointed 2023
- Daniel Sigmund Hamburger Director · appointed 2003
- Morris Emanuel Hamburger Director
- David Martin Hamburger Secretary
Show 10 former officers
- David John Metcalfe Director · appointed 2017 · resigned 2024
- Joyce Stuart David Stuart Director · appointed 2005 · resigned 2022
- Giselle Joan Lenham Director · appointed 2004 · resigned 2018
- Robert Alan Smith Director · appointed 2003 · resigned 2005
- Simon Anthony Bentley Director · appointed 2001 · resigned 2003
- Francis George Ryan Director · appointed 2001 · resigned 2008
- James Boyer Director · resigned 2001
- Hamburger, Sidney Cyril, Sir Director · resigned 2001
- Herzl Eric Hamburger Director · resigned 2024
- Anthony Edward Rainford Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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