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Company

Hacel Lighting Limited

Hacel Lighting Limited is an active UK company (number 01585274), incorporated 1981, with 3 current directors including Paul Wallace and Stephen Cockburn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 5

  1. Paul Gardner 2004 Director View profile
  2. Thomas Bentham Cockburn 1998 Director View profile
  3. Christopher Charles Neal 2013-2026 Secretary View profile
  4. Michael Matson 2011-2012 Secretary View profile
  5. Mark David Hewson 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £215,859 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Lighting replacement projects Buyer: University of Bedfordshire £107,930 2026-07-17 Source: Find a Tender

    Lighting replacement projects-UoB This contract award notice is linked to transparency notice: Notice identifier: 2026/S 000-071055 Procurement identifier (OCID): ocds-h6vhtk-06d4d9

  • Lighting replacement projects Buyer: University of Bedfordshire £107,930 Date not published Source: Find a Tender

    Lighting replacement projects-UoB

  • Lighting replacement projects Buyer: University of Bedfordshire Value not published Date not published Source: Find a Tender

    Lighting replacement projects-uOb

About

Incorporated
10/09/1981

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.

  • David Cockburn
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Hacel Lighting Limited is controlled by David Cockburn
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Cockburn.

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
£7,737,862
Total assets
£8,155,923
Cash
£1,543,958
Employees
0.78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£43,595

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.8y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

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

Record details
Company number
01585274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data