The Lighting Association Limited
Company 01325025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1
directors on the board
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Other services 3Dormant 2Professional 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lighting Industry Federation Limited 1 shared director
- Industry Committee for Emergency Lighting Limited 1 shared director
- LIA Laboratory Limited 1 shared director
- Sustainalite LTD 1 shared director
- Lumicom Limited 1 shared director
- The Lighting Industry Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01325025 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/08/1977 |
| Address | STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- The Lighting Industry Association Limited
ownership of shares 75-100% - Mr John Peter Barnett-Hunt ceased 2022 British
significant influence or control
Officers (65)
- Melissa Duckett Secretary · appointed 2023
- Ayca Naz Donaghy Director · appointed 2022
Show 63 former officers
- Peter Barre Mcveigh Director · appointed 2011 · resigned 2014
- Anil Kumar Anand Director · appointed 2011 · resigned 2014
- John Peter Barnett Hunt Director · appointed 2011 · resigned 2022
- Edward Taylor Director · appointed 2011 · resigned 2014
- Shaun Robert Davis Director · appointed 2010 · resigned 2011
- Simon James Lilley Director · appointed 2010 · resigned 2011
- John Turner Fearon Director · appointed 2010 · resigned 2011
- Julian Ding Director · appointed 2010 · resigned 2011
- Rosemary Ellen Rogers Secretary · appointed 2008 · resigned 2011
- Rune Marki Director · appointed 2008 · resigned 2014
- Paul Darmoo Director · appointed 2008 · resigned 2009
- John Paul Murphy Director · appointed 2008 · resigned 2011
- Thomas Doneghan Director · appointed 2008 · resigned 2014
- Peter Howard Scott Director · appointed 2007 · resigned 2022
- Gerald Martin Burke Director · appointed 2007 · resigned 2009
- Malcolm George Mcivor Glen Director · appointed 2007 · resigned 2011
- Nicola Jane Cosgrove Mcguirk Director · appointed 2005 · resigned 2011
- Philip Clark Director · appointed 2005 · resigned 2006
- Michael Myer Cole Director · appointed 2005 · resigned 2011
- David John Schofield Director · appointed 2005 · resigned 2008
- Keven Verdun-Thacker Secretary · appointed 2004 · resigned 2008
- Jeffry Martin Director · appointed 2004 · resigned 2010
- Stuart Colin Spink Director · appointed 2003 · resigned 2007
- Bruce Wood Hardy Davidson Director · appointed 2002 · resigned 2010
- Peter Martin Director · appointed 2002 · resigned 2004
- Terence John Moyise Director · appointed 2002 · resigned 2003
- Jonathan Charles Lucas Director · appointed 2000 · resigned 2014
- Edward Jackson Director · appointed 2000 · resigned 2007
- Michael Edward Wilkes Director · appointed 2000 · resigned 2005
- John Lilley Director · appointed 2000 · resigned 2010
- Frank Alan Lissauer Director · appointed 1999 · resigned 2011
- John Maurice Parker Director · appointed 1999 · resigned 2007
- Nicolas Andrew Mallinson Director · appointed 1997 · resigned 2005
- Herzl Eric Hamburger Director · appointed 1997 · resigned 2009
- Paul Damian Mccarthy Director · appointed 1996 · resigned 1999
- Robert Reginald James Chelsom Director · appointed 1996 · resigned 2002
- Simon Anthony Russell Director · appointed 1996 · resigned 2008
- Leonard James Pannell Director · appointed 1996 · resigned 2005
- Philip George Ireland Director · appointed 1995 · resigned 2009
- Michael Farmery Director · appointed 1995 · resigned 2003
- David Lindley Jones Director · appointed 1994 · resigned 1995
- John Anthony White Director · appointed 1994 · resigned 1999
- Roger Greenfield Director · appointed 1994 · resigned 1998
- Peter Malcolm Constantine Director · appointed 1992 · resigned 2000
- Ronald Edward Charles Director · appointed 1992 · resigned 2002
- Ottewell, Stephen Lloyd, Retail/Consumer Market Manager Director · appointed 1992 · resigned 1996
- Charles Justin Maeers Director · appointed 1992 · resigned 1996
- Guy Andrew Jackson Director · appointed 1991 · resigned 1993
- Albert Shaw Director · resigned 1995
- Peter Ernest Douglas Osborn Director · resigned 1991
- Robin Julian Alvarez Director · resigned 1991
- Michael John Mazillius Director · resigned 1991
- Jeremy Rubin Director · resigned 2002
- Derek James Hart Director · resigned 1995
- Graham John Samuel Secretary · resigned 2004
- Anthony Martin Everett Director · resigned 1991
- David Cobourne Director · resigned 1993
- Alan John Cooke Director · resigned 1995
- David Alexander Josephs Director · resigned 1996
- Donald Wayne Jennings Director · resigned 1997
- Timothy James Penall Director · resigned 1994
- Maurice Stanley Green Director · resigned 1993
- Peter John Saunders Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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