Network
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Who leads it
Previous officers 27
- Matthew John Webb 2018-2023 View profile
- David Robert Main 2016-2018 View profile
- Philippa Michele Hornby 2015-2018 View profile
- Ian Pritchard 2009-2018 View profile
- Michael Edward Hall 2008-2009 View profile
- Thomas Christopher Green 2007-2007 View profile
- Debbra Norada Tullah 2005-2007 View profile
- Timothy Sefton Dove 2005-2010 View profile
- Sharon Emma Flood 2005-2005 View profile
- Michael Andrew Vernon 2003-2005 View profile
- David Mark Owen 2003-2005 View profile
- Roger Braddock Miles 2002-2005 View profile
- Richard Edward Marshall 1996-1998 View profile
- Kenneth William Tonkin 1994-2005 View profile
- John Perry 1994-1999 View profile
- Joyce Gwyneth Dyke 1994-1999 View profile
- Arthur George Dyke 1994-1999 View profile
- Robert Howard Smith 1994-2004 View profile
- Brian Dunlop 1995 View profile
- Graham Phillips 1992 View profile
- Colin Foulkes 1993 View profile
- Anne Marie Brittain 2001-2007 View profile
- Jonathan Charles Hornby 1999-2026 View profile
- Iris Patricia Pardoe 1996-2001 View profile
- Anthony John Southwell 1995-1996 View profile
- Susan Kendrick 1993-1994 View profile
- Melanie Rosalind Corfield 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Whitehall Athletics Floodlight Bulb Replacement
To replace the Floodlight bulbs at Whitehall Athletics Track
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Batteries, Lighting, Tools and Associated Facilities Management Consumables
Framework agreement for the supply of Batteries, Lighting, Tools and Associated Facilities Management Consumables inc EV Charging for the NHS. Products will be supplied to the NHS via the NHS Supply Chain's transacted supply routes of Stockā¦
Framework
About
- Incorporated
- 10/05/1988
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.
- John Charles Hornby ceased 2016-04-06
significant influence · notified 2016-04-06 - Luceco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Luceco UK Limited
is controlled by John Charles Hornby
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Charles Hornby.
12 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.
1 directors on the board
- William James Hoy Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02255270
- Status
- Active
- Type
- Private Limited Company
- 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