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Company

Shinelight Limited

Shinelight Limited is an active UK company (number 01992194), incorporated 1986, with 4 current directors including Alan Michael Cross and Sarah Cattermole. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Norma Gillian Duffy 2011-2025 Director View profile
  2. Michael Edward Leighton Thomas 2008-2015 Director View profile
  3. Roger William Keith Hunt 2007-2009 Director View profile
  4. Patricia Elizabeth Guy 2005-2012 Director View profile
  5. Kearns, Joseph Louis, Doctor 2005-2017 Director View profile
  6. Dr John Adrian Murray Brown 1995-2008 Director View profile
  7. Brian Phillips 1994-2010 Director View profile
  8. Elaine Hobson 1994-1998 Director View profile
  9. William George Didcote 1991-1995 Director View profile
  10. Robert Thomas John Skinner 2015 Director View profile
  11. Dr Bozena Zagorska Kearns 2002 Director View profile
  12. John Anthony Pyatt 2000-2018 Secretary View profile
  13. Robert Arnold Gray 1993-2005 Secretary View profile
  14. Stanley George Thorpe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1986

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. Shinelight Limited is controlled by John Anthony Pyatt
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-17 · source: Companies House PSC register

Ultimately controlled by John Anthony Pyatt.

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
£14,393
Total assets
£14,393
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£14,393
2025-12-31Not reported£14,393
2024-12-31Not reported£14,539

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.

4 directors on the board

10.4y median 9.7y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01992194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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