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Company

Showlite Limited

Showlite Limited is an active UK company (number 02686368), incorporated 1992, with 4 current directors including Rachel Hannah Mackie and Sue Lindwall. 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

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Who leads it

Previous officers 6

  1. Paul Anthony Johnson 2017-2023 Director View profile
  2. Paul Slaney 2015-2023 Director View profile
  3. Julie Rosemary Ann Wicks 2005-2016 Director View profile
  4. Paul Anthony Wicks 1992-2017 Director View profile
  5. Sarah Jane Foxen 1992-2010 Secretary View profile
  6. Hayley Ann Rolfe 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1992

Ownership

Owned by (4) 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.

  • Paul Anthony Wicks ceased 2017-12-12
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Anthony Johnson ceased 2022-11-28
    25-50% shares, 25-50% voting · notified 2017-12-22 - confirmed: also a director of this company
  • Paul Slaney ceased 2022-11-28
    25-50% shares, 25-50% voting · notified 2018-05-12 - confirmed: also a director of this company
  • Showlite Holdings Limited
    75-100% shares · notified 2022-11-28

Group

  1. Showlite Limited is controlled by Paul Anthony Wicks
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Wicks.

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

Net assets
£2,528,239
Total assets
£2,957,039
Cash
£2,148,057
Employees
69
Turnover
£16,756,567
Profit/loss
£791,930

Filed as Medium-sized company accounts.

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.

4 directors on the board

1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 4Business services 2Finance 2Other services 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.

Sources

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

Record details
Company number
02686368
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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