Prime Light Electrical Limited

Company 02754353 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.

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.

directors on the board

2.1y median 2.1y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Dormant 4Other services 3Finance 2Manufacturing 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Emergency Lighting Products Limited 2 shared directors
Helios Topco Limited 2 shared directors
Helios Midco Limited 2 shared directors
Helios Bidco Limited 2 shared directors
CI Realisations 2022 Limited 1 shared director
The Lighting Industry Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02754353
Status	Active
Type	Private Limited Company
Incorporated	09/10/1992
Address	PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (3)

Helios Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Myer Cole ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mrs Tina Louise Cole ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Catherine Anne Connolly Director · appointed 2025
Rowley Rees Brown Director · appointed 2023

Show 9 former officers

Guy Charles Alexander Madgwick Director · appointed 2021 · resigned 2023
Duncan Stewart Wilkes Director · appointed 2021 · resigned 2025
Simon David Weaver Director · appointed 2020 · resigned 2023
Russell Parr Director · appointed 2020 · resigned 2020
Sean Keith Hounslow Director · appointed 2018 · resigned 2026
Miran Khesro Director · appointed 2018 · resigned 2020
Martin Spencer Director · appointed 1993 · resigned 1994
Tina Louise Cole Director · appointed 1992 · resigned 2018
Michael Myer Cole Director · appointed 1992 · resigned 2026

Directors and officers on the Companies House record, current and former.

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