PKE Lighting Limited
Company 02602430 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunbelt Rentals Limited 1 shared director
- EVE Trakway Limited 1 shared director
- ATM Traffic Solutions Limited 1 shared director
- Anglia Traffic Management Group Limited 1 shared director
- Accession Holdings Limited 1 shared director
- Optimum Power Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02602430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1991 |
| Address | 100 CHEAPSIDE, LONDON, EC2V 6DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pke Lighting Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Herbert Pollard ceased 2020 British
ownership of shares 25-50% - Mrs Brenda Pollard ceased 2020 British
ownership of shares 25-50% - Mr Michael James Pollard ceased 2020 British
ownership of shares 25-50%
Officers (10)
- Alan Fraser Porter Secretary · appointed 2024
- Philip John Parker Director · appointed 2022
Show 8 former officers
- Eric Watkins Secretary · appointed 2022 · resigned 2024
- Andrew John Wright Director · appointed 2022 · resigned 2024
- Michael Richard Pratt Director · appointed 2022 · resigned 2025
- Hayley Pollard Director · appointed 2022 · resigned 2022
- Brenda Pollard Secretary · appointed 1991 · resigned 2022
- Derek Chow Director · appointed 1991 · resigned 1992
- Michael James Pollard Director · appointed 1991 · resigned 2022
- James Herbert Pollard Director · appointed 1991 · resigned 2018
Directors and officers on the Companies House record, current and former.
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