Lighting Supermarket Limited
Company 02722505 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Shaun Trevor Eric Boanas Director · appointed 2009
Directors past 6 years
- Shaun Trevor Eric Boanas Director · appointed 2009
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bonus Electrical Limited 1 shared director
- Continental Electrical Components (U.K.) Limited 1 shared director
- Plug-in Systems Limited 1 shared director
- Bonus Electrical Group Limited 1 shared director
- Bonus Accessories Limited 1 shared director
- Simplex Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02722505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1992 |
| Address | UNIT 1 KINGSWOOD BUSINESS PARK, CONNAUGHT ROAD, HULL, HU7 3AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Bonus Electrical Group Limited
75-100% shares · notified 2017-04-06
Officers (11)
- Jean Henriksen Secretary · appointed 2023
- Shaun Trevor Eric Boanas Director · appointed 2009
Show 9 former officers
- Thomas Edward Gibson Director · appointed 2021 · resigned 2023
- Thomas Edward Gibson Secretary · appointed 2021 · resigned 2023
- Rodney Jackson Secretary · appointed 2016 · resigned 2021
- David Parker Secretary · appointed 2013 · resigned 2016
- John Howard Green Secretary · appointed 2007 · resigned 2013
- Rodney Jackson Director · appointed 1997 · resigned 2021
- Gary Cliffe Director · appointed 1992 · resigned 2003
- Robert Wilfred Jagger Secretary · appointed 1992 · resigned 2007
- Trevor Samuel Eric Boanas Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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