Company
Prime Light Electrical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Prime Light Electrical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Guy Charles Alexander Madgwick 2021-2023 View profile
- Duncan Stewart Wilkes 2021-2025 View profile
- Simon David Weaver 2020-2023 View profile
- Russell Parr 2020-2020 View profile
- Sean Keith Hounslow 2018-2026 View profile
- Miran Khesro 2018-2020 View profile
- Martin Spencer 1993-1994 View profile
- Tina Louise Cole 1992-2018 View profile
- Michael Myer Cole 1992-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/10/1992
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.
- Michael Myer Cole ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Tina Louise Cole ceased 2018-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Helios Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Group
- Prime Light Electrical Limited
is controlled by Michael Myer Cole
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-11 · source: Companies House PSC register
Ultimately controlled by Michael Myer Cole.
8 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.
Financials
- Total assets
- £3,735,003
- Cash
- £398,015
- Employees
- 0.21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £3,185,276 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Catherine Anne Connolly Director · appointed 2025
- Rowley Rees Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Catherine Anne Connolly Director · appointed 2025
- Rowley Rees Brown Director · appointed 2023
Left in the last 12 months
- Michael Myer Cole Director · appointed 1992 · resigned 2026
- Sean Keith Hounslow Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02754353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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