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Company

BCP Lighting Limited

BCP Lighting Limited is an active UK company (number 02675558), incorporated 1992, with 2 current directors, Dr Susanne Hedeager Sorensen and Roger James Beckett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Charles James Stewart 1999-2024 Director View profile
  2. Christopher Mariner 1992-1999 Director View profile
  3. Peter Mariner 1992-1999 Director View profile
  4. Hugh James Sinclair 1999-2016 Secretary View profile
  5. Robert Endersby Allen 1992-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1992

Ownership

Owned by (3) 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.

  • Charles Alexander Wadsworth
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01
  • Roger James Beckett
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01
  • Charles James Stewart ceased 2024-10-26
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01 - confirmed: also a director of this company

Group

  1. BCP Lighting Limited is controlled by Charles Alexander Wadsworth
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Charles Alexander Wadsworth.

1 other company 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.

Financials

Total assets
£41,367
Cash
£21,740
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£56,119

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

5.8y median 5.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02675558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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