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Victory Lighting (UK) Limited

Victory Lighting (UK) Limited is an active UK company (number 02602874), incorporated 1991, with 5 current directors including Toby Waller and Jordan Penman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 7

  1. Philip Kenneth Louis Surridge 2001-2003 Director View profile
  2. Graham David Watson 2001-2010 Director View profile
  3. George Berwick Scott 1993-1994 Director View profile
  4. Donald Ross Ferguson 1992-2008 Director View profile
  5. Gordon Henry Ralph 1991-1993 Director View profile
  6. Ian Malcolm Aird 1991-1991 Secretary View profile
  7. Hasnain Versi 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1991

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.

  • Matthew Joseph Tyler Penman
    25-50% shares, 25-50% voting · notified 2024-03-04
  • Jacqueline Penman ceased 2024-03-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Victory Lighting (UK) Limited is controlled by Alan Penman
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Penman.

2 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.

5 directors on the board

18.4y median 8.1y
average tenure
35.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Property 2Manufacturing 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02602874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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