Current Lighting Limited

Company 02072152 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

5.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional 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.

Related organisations

Chatler LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02072152
Status	Active
Type	Private Limited Company
Incorporated	10/11/1986
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	29/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Ownership - persons with significant control (7)

Dino Cusumano American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kim Adams Marvin American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Becker American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ige Usa Holdings ceased
ownership of shares 50-75% voting rights 50-75%
General Electric Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
ceased

Officers (39)

Webb, Barry Director · appointed 2023
Butler, Clare Louise Director · appointed 2020
Farrell, James Former Director · appointed 2022 · resigned 2023
Wyatt, David John Former Director · appointed 2019 · resigned 2020
Irvine, John Alexander, Mr. Former Director · appointed 2019 · resigned 2022
Sylvester, Maryrose, Ms. Former Director · appointed 2019 · resigned 2019
VAN Helten, Marcel Former Director · appointed 2018 · resigned 2019
Kimber, Gary Lee Former Director · appointed 2018 · resigned 2018
Cramer, Lauren Maria Mierley Former Director · appointed 2018 · resigned 2020
LAU, Peter James Former Director · appointed 2017 · resigned 2018
Hall, Michael Former Director · appointed 2015 · resigned 2015
Barrett, Michael Paul Former Director · appointed 2012 · resigned 2017
Hempsall, Neil John Former Director · appointed 2012 · resigned 2014
Bailey, Keith Robert Former Director · appointed 2012 · resigned 2018
Greenwood, Simon John Former Director · appointed 2012 · resigned 2017
Maclean, Paul Former Director · appointed 2006 · resigned 2011
Guest, Edward Charles Former Director · appointed 2004 · resigned 2013
Lewis, Robert Grenville Former Secretary · appointed 2003 · resigned 2012
GEE, Mark Richard Former Director · appointed 2002 · resigned 2004
Phillips, Simon Former Director · appointed 2002 · resigned 2012
Ribbons, David Anthony Former Director · appointed 2002 · resigned 2007
Andersson, Maria Catarina Former Secretary · appointed 2002 · resigned 2003
Pollock, Sarah Former Secretary · appointed 2000 · resigned 2002
Croft, Michele Catherine Former Director · appointed 2000 · resigned 2002
Povall, Timothy James Former Director · appointed 2000 · resigned 2005
Tedaldi, Paola Former Secretary · appointed 2000 · resigned 2000
Gordon, Colin Anthony Former Director · appointed 1999 · resigned 2000
Maguire, Nicola Kay Former Secretary · appointed 1999 · resigned 2000
Waite, Steven Former Director · appointed 1999 · resigned 2001
O'Donnell, Richard Terence Former Director · appointed 1999 · resigned 2000
Matheson, Alan Graham Former Director · appointed 1999 · resigned 2000
Williams, Jonathan Charles Former Director · appointed 1999 · resigned 2000
Jaggard, Trevor Former Director · appointed 1999 · resigned 2001
Snyder, William Michael Former Secretary · appointed 1999 · resigned 1999
Davis, Stanley Frank Former Director · appointed 1999 · resigned 1999
Penrose, Robert Guy Former Director · resigned 1993
Stewart, Robert William Former Director · resigned 1999
Pehrsson, Bjorn Former Director · resigned 1999
Hulse, Paul Christopher Former Secretary · resigned 1999

Directors and officers on the Companies House record, current and former.

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