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Governance Register

Company Liquidation

Clearlight Electrical Company Limited

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

Network

The large node is Clearlight Electrical Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Marcus Leek 2019-2025 Director View profile
  2. John Christopher James Hogan 2015-2019 Director View profile
  3. Henri-Paul Laschkar 2008-2015 Director View profile
  4. Hubert Nicolas Salmon 2007-2008 Director View profile
  5. Laurent Delabarre 2007-2012 Director View profile
  6. Jeremy Philip De Brabant 2007-2007 Director View profile
  7. Robert John Gill 2007-2015 Director View profile
  8. Joseph Louis Franklin 2002-2007 Director View profile
  9. Paul Wilfred Elwell 2000-2001 Director View profile
  10. Ann Winsper 2000-2007 Director View profile
  11. Edmund Grant Rowlands 2000 Director View profile
  12. John Edmund Rowlands 2000 Director View profile
  13. Mark Anthony Rowlands 2007 Director View profile
  14. Gregoire Brendan Bertrand 2007-2010 Secretary View profile
  15. Paul Grant Rowlands 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1974

Ownership

Owned by (2) 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. Clearlight Electrical Company Limited is controlled by Rexel UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 · source: Companies House PSC register

Ultimately controlled by Rexel UK Limited.

10 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

6.3y median 6.3y
average tenure
11.2y
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.

Retail and trade 5Professional services 4

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
01181725
Status
Liquidation
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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