BG Electrical Limited
Company 01388059 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.
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.
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.
- Pulsar Lighting Solutions Limited 1 shared director
- D.W. Windsor Limited 1 shared director
- Kingfisher Lighting Limited 1 shared director
- Luceco UK Limited 1 shared director
- CMD Limited 1 shared director
- D-Line (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01388059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1978 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Luceco Holdings Limited
ownership of shares 75-100% - Mr John Charles Hornby ceased 2016 British
significant influence or control
Officers (27)
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2023
Show 25 former officers
- Matthew John Webb Director · appointed 2018 · resigned 2023
- David Robert Main Director · appointed 2016 · resigned 2018
- Ian Pritchard Director · appointed 2009 · resigned 2018
- Michael Edward Hall Director · appointed 2008 · resigned 2009
- Thomas Christopher Green Director · appointed 2007 · resigned 2007
- Debbra Norada Tullah Director · appointed 2005 · resigned 2007
- Sharon Emma Flood Director · appointed 2005 · resigned 2005
- Roger Braddock Miles Director · appointed 2002 · resigned 2005
- Anne Marie Brittain Secretary · appointed 2001 · resigned 2007
- Timothy Sefton Dove Director · appointed 1999 · resigned 2010
- Kenneth William Tonkin Secretary · appointed 1999 · resigned 2005
- Stuart Jeffrey Rowe Director · appointed 1999 · resigned 2000
- Robert Howard Smith Director · appointed 1999 · resigned 2004
- Charles Hal Peter Cripwell Director · appointed 1998 · resigned 2002
- Jonathan Charles Hornby Secretary · appointed 1997 · resigned 2026
- Mark Charles Nicholls Director · appointed 1996 · resigned 1998
- Kenneth Richard Smithson Director · appointed 1994 · resigned 1999
- Philip Edward Holden Director · appointed 1994 · resigned 1999
- Michael David Arnold Secretary · appointed 1994 · resigned 1999
- The Lord Howard of Rising Director · appointed 1993 · resigned 1999
- Harold Norman Baker Director · resigned 1997
- Richard Graham Oxlade Secretary · resigned 1993
- Arthur David Levy Director · resigned 1999
- Arun Pillai Chelvaraj Director · resigned 1994
- Barbara Ethel Briggs Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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