The Governance RegisterEdition 2026 · Compiled 12th July 2026

GE Lighting Operations Limited

Company 02555250 Active

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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.

3
directors on the board
13.8y median 14.2y
average tenure
16.3y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
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.

Retail and trade 2Education 1Finance 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.

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.

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

Company details

Number02555250
StatusActive
TypePrivate Limited Company
Incorporated05/11/1990
AddressERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR
Accounts next due30/09/2015
Accounts last made up31/12/2013

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (39)

  • Barrett, Michael Paul Director · appointed 2015
  • Greenwood, Simon John Director · appointed 2012
  • Bailey, Keith Robert Director · appointed 2010
  • Hall, Michael Former Director · appointed 2015 · resigned 2015
  • Guest, Edward Charles Former Director · appointed 2010 · resigned 2013
  • Phillips, Simon Former Director · appointed 2010 · resigned 2012
  • Hempsall, Neil John Former Director · appointed 2004 · resigned 2014
  • Lewis, Robert Grenville Former Secretary · appointed 2003 · resigned 2012
  • Hardt, Matthew William Former Director · appointed 2003 · resigned 2004
  • Mazzoni, Jeffery Charles Former Director · appointed 2002 · resigned 2003
  • Marchant, Ian Richard Former Director · appointed 2002 · resigned 2004
  • Schenkel, Scott Frederick Former Director · appointed 2001 · resigned 2001
  • Sanna, Giuseppe Former Secretary · appointed 2000 · resigned 2002
  • Stewart, Robert William Former Secretary · appointed 2000 · resigned 2000
  • Wyatt, David John Former Director · appointed 1999 · resigned 2014
  • Maguire, Nicola Kay Former Secretary · appointed 1999 · resigned 2000
  • Wright, Desmond Maxim Former Director · appointed 1999 · resigned 2009
  • Povall, Timothy James Former Director · appointed 1999 · resigned 2000
  • Vieweger, Jorg Former Director · appointed 1999 · resigned 2001
  • Arnold, Craig Former Director · appointed 1999 · resigned 1999
  • Kapernaros, Judith Former Director · appointed 1999 · resigned 1999
  • Hackney, Jesse Joel Former Director · appointed 1999 · resigned 1999
  • Fenger, Michael James Former Director · appointed 1998 · resigned 1999
  • Davis, Stanley Frank Former Director · appointed 1998 · resigned 1999
  • Zafirovski, Mike Svetozar Former Director · appointed 1997 · resigned 1999
  • Hacala, Stephen Former Director · appointed 1997 · resigned 1999
  • Augustin, Jean-Luc Former Director · appointed 1995 · resigned 1998
  • Goffin, Bruno Joseph Jean Former Director · appointed 1995 · resigned 1998
  • Rathsman, Otto Christoffer Former Director · appointed 1995 · resigned 1999
  • Murphy, George Edward Former Director · appointed 1995 · resigned 1997
  • Barksdale, Donal Anderson Former Director · appointed 1994 · resigned 1995
  • Marbut, Stepnen Harold Former Director · appointed 1994 · resigned 1995
  • Jamieson, Mark Timothy Former Director · appointed 1993 · resigned 1995
  • Osmond, Andrew John Former Director · resigned 1994
  • Pieper, Charles Paul Former Director · resigned 1997
  • Momot, David Former Director · resigned 1994
  • Snyder, William Michael Former Secretary · resigned 1999
  • Stevenson, Douglas Former Director · resigned 1994
  • Bowen, Robert Lipson Former Director · resigned 1993

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

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