Mode Lighting Limited
Company 02137393 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fringe Electronics Limited 3 shared directors
- Mode Lighting (UK) Limited 2 shared directors
- Tappenden & CO. Limited 2 shared directors
- Daleba Electronics Limited 1 shared director
- Greenlite Controls Limited 1 shared director
- Mode Electronics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02137393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1987 |
| Address | THE MALTINGS 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tappenden & Co Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (12)
- Craig Hastings Director · appointed 2023
- Alan Charles Hayllar Director · appointed 2005
- James Richard King Director · appointed 2003
- Barry David Gilbert Director · appointed 1999
- Gary Alan Brown Director
- Andrew Peter Morris Director
- Roger Stuart Gambles Secretary
Show 5 former officers
- Robert Leigh Sizeland Director · appointed 2005 · resigned 2008
- Richard Russell Steward Director · resigned 1997
- Norman Greenham Murphy Secretary · resigned 1991
- John Patrick Mcnamee Director · resigned 1991
- David Norman Tappenden Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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