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Company

Current Lighting Limited

Current Lighting Limited is an active UK company (number 02072152), incorporated 1986, with 2 current directors, Barry Webb and Clare Louise Butler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 37

  1. James Farrell 2022-2023 Director View profile
  2. David John Wyatt 2019-2020 Director View profile
  3. John Alexander Irvine 2019-2022 Director View profile
  4. Maryrose Sylvester 2019-2019 Director View profile
  5. Marcel Van Helten 2018-2019 Director View profile
  6. Gary Lee Kimber 2018-2018 Director View profile
  7. Lauren Maria Mierley Cramer 2018-2020 Director View profile
  8. Peter James Lau 2017-2018 Director View profile
  9. Michael Hall 2015-2015 Director View profile
  10. Michael Paul Barrett 2012-2017 Director View profile
  11. Neil John Hempsall 2012-2014 Director View profile
  12. Keith Robert Bailey 2012-2018 Director View profile
  13. Simon John Greenwood 2012-2017 Director View profile
  14. Paul Maclean 2006-2011 Director View profile
  15. Edward Charles Guest 2004-2013 Director View profile
  16. Mark Richard Gee 2002-2004 Director View profile
  17. Simon Phillips 2002-2012 Director View profile
  18. David Anthony Ribbons 2002-2007 Director View profile
  19. Michele Catherine Croft 2000-2002 Director View profile
  20. Timothy James Povall 2000-2005 Director View profile
  21. Colin Anthony Gordon 1999-2000 Director View profile
  22. Steven Waite 1999-2001 Director View profile
  23. Richard Terence O'Donnell 1999-2000 Director View profile
  24. Alan Graham Matheson 1999-2000 Director View profile
  25. Jonathan Charles Williams 1999-2000 Director View profile
  26. Trevor Jaggard 1999-2001 Director View profile
  27. Stanley Frank Davis 1999-1999 Director View profile
  28. Robert Guy Penrose 1993 Director View profile
  29. Robert William Stewart 1999 Director View profile
  30. Bjorn Pehrsson 1999 Director View profile
  31. Robert Grenville Lewis 2003-2012 Secretary View profile
  32. Maria Catarina Andersson 2002-2003 Secretary View profile
  33. Sarah Pollock 2000-2002 Secretary View profile
  34. Paola Tedaldi 2000-2000 Secretary View profile
  35. Nicola Kay Maguire 1999-2000 Secretary View profile
  36. William Michael Snyder 1999-1999 Secretary View profile
  37. Paul Christopher Hulse 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1986

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.

  • IGE USA Holdings ceased 2019-02-15
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Current Lighting Limited is controlled by John Becker
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by John Becker.

4 other companies 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

4.4y median 4.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
02072152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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