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Company

Thorn Lighting Group

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

Network

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

Who leads it

Previous officers 39

  1. Matthew James Boucher 2018-2022 Director View profile
  2. Mark Leonard James Russell 2018-2018 Director View profile
  3. Paul Marcus Coggins 2017-2018 Director View profile
  4. Philip Oscar Widner 2014-2017 Director View profile
  5. Martin Anton Brandt 2010-2014 Director View profile
  6. Thomas Spitzenpfeil 2004-2010 Director View profile
  7. Lindsay John Small 2004-2009 Director View profile
  8. Marcus Billman 2004-2005 Director View profile
  9. Peter Johannes Milde 2001-2002 Director View profile
  10. Dr Johannes Georg Burtscher 2001-2002 Director View profile
  11. Juergen Alfred Koprio 2000-2002 Director View profile
  12. Clive Graeme Watson 2000-2001 Director View profile
  13. Jurg Zumtobel 2000-2004 Director View profile
  14. Peter Georg Kleinitzer 2000-2004 Director View profile
  15. Peter Graham Crossley 1999-2001 Director View profile
  16. David Alexander Roper 1998-2000 Director View profile
  17. James Christopher Miller 1998-2000 Director View profile
  18. David Anthony Laybourn 1998-2001 Director View profile
  19. Hubertus Krossa 1996-1998 Director View profile
  20. Richard Taylor Warner 1994-1995 Director View profile
  21. Sir Christopher John Benson 1994-1998 Director View profile
  22. Ian Mcmaster Clubb 1994-1998 Director View profile
  23. Phillip Baverstock Rhodes 1993-1995 Director View profile
  24. Cem Necdet Cesmig 1993-1994 Director View profile
  25. Thierry Vayssette 1993-1997 Director View profile
  26. Robert Donaldson Hamish Bryce 1993-1998 Director View profile
  27. Michael John Ernest Frye 1993-1998 Director View profile
  28. Lawrence Bert Kessler 1993-1993 Director View profile
  29. Mamoun Askari 1993-1993 Director View profile
  30. Philip John Buscombe 1993-1994 Director View profile
  31. Johannes Peter Huth 1993-2000 Director View profile
  32. George Rupert Hird Scott 1993-1993 Director View profile
  33. ST John's Square Secretaries Limited 2004-2016 Corporate-secretary View profile
  34. Helen Thomas 2000-2001 Secretary View profile
  35. Michael Alan Woodcock 1998-2004 Secretary View profile
  36. Nigel Edwin Blythe-Tinker 1995-1998 Secretary View profile
  37. Malcolm Murray Robertson 1994-1999 Secretary View profile
  38. David Michael Stringer 1993-1995 Secretary View profile
  39. Timothy Sean James Donovan Regan 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1993

Ownership

Owned by (2) 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.

Group

  1. Thorn Lighting Group is controlled by TLG Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. TLG Limited is controlled by Thorn Lighting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorn Lighting Holdings Limited.

12 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.

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

10.7y median 10.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 18Dormant 5Finance 3Business services 2Manufacturing 2Other services 2

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
02815212
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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