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Candlelight Products Limited

Candlelight Products Limited is an active UK company (number 01190834), incorporated 1974, with 5 current directors including Sean Keith Metham and Benjamin Hew Winch. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 16

  1. Kenneth Andrew Bond 2018-2023 Director View profile
  2. Debbie Isles 2018-2020 Director View profile
  3. Teresa Boyle 2012-2018 Director View profile
  4. Lisa Liptrott 2010-2018 Director View profile
  5. Michael Freedman 2009-2025 Director View profile
  6. Vincent Phillips 2008-2009 Director View profile
  7. Carel Stassen 2006-2009 Director View profile
  8. Rayna Dean 2006-2008 Director View profile
  9. Mark John Collier 2004-2005 Director View profile
  10. Christopher Colin Maxfield 2002-2018 Director View profile
  11. Richard Vale 2001-2002 Director View profile
  12. Cenk Ustun 1999 Director View profile
  13. Raymond Poulston 1992 Director View profile
  14. Nicholas Hugh Findlay - Shaw 1992 Director View profile
  15. Stephen Ingram 2009 Director View profile
  16. Steven Oxley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1974

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. Candlelight Products Limited is controlled by ONE Flight Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. ONE Flight Limited is controlled by Michael Winch
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Winch.

11 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.

Financials

Net assets
£6,225,000
Total assets
£6,224,000
Cash
£464,000
Employees
73
Turnover
£19,297,000
Profit/loss
£962,000

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
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.

5 directors on the board

22.3y median 24.2y
average tenure
32.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 6Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01190834
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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