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Company · London

Lutron EA Limited.

Wholesale of other machinery and equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Edward James Blair 2020-2025 Director View profile
  2. Ramin Mehgranpour 2020-2021 Director View profile
  3. Susan Spira Hakkarainen 2013-2025 Director View profile
  4. Michael Woodrow Pessina 2013-2020 Director View profile
  5. John Roderick Woodman 2009-2020 Director View profile
  6. David Odess 2001-2009 Director View profile
  7. John Francis Mckiernan 2013 Director View profile
  8. Ruth Rodale Spira 2016 Director View profile
  9. Paul Brian Mckiernan 2001 Director View profile
  10. Joel Solon Spira 2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other machinery and equipment
Incorporated
24/06/1985
Registered office
London

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. Lutron EA Limited. is controlled by Susan Spira Hakkarainen
    Evidence
    active 75-100% voting · notified 2019-09-04 · source: Companies House PSC register

Ultimately controlled by Susan Spira Hakkarainen.

1 other company 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

3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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.

Sources

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

Record details
Company number
01925140
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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