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Company

LED Electrical Limited

LED Electrical Limited is an active UK company (number 02865572), incorporated 1993, with 3 current directors including Steven Derek Allan and Craig Neil Holden. Source: Companies House, updated 4th October 2026.

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

Network

The large node is LED Electrical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Kathryn Veronica Higginson 2012-2025 Director View profile
  2. Beverley Birtwistle 2007-2019 Director View profile
  3. Helen Brown 2007-2023 Director View profile
  4. Alison Fay 2007-2025 Director View profile
  5. Keiron Alexander Higginson 2007-2025 Director View profile
  6. Beryl Ellen Davies 2003-2007 Director View profile
  7. John Christopher Hadfield 2000-2008 Director View profile
  8. Michael Terence Fay 1994-2025 Director View profile
  9. Jason Power Brown 1994-2023 Director View profile
  10. David Scott 1993-1994 Director View profile
  11. Kevin Birtwistle 1994-2019 Secretary View profile
  12. Derek Harvey Davies 1994-2007 Secretary View profile
  13. Janice Scott 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1993

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.

Group

  1. LED Electrical Limited is controlled by Michael Terence Fay
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Terence Fay.

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
£4,311,252
Total assets
£4,358,866
Cash
£109,519
Employees
0.47
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£762,037

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,311,252
2025-12-31Not reported£4,311,252

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.

3 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 5Construction 3Other 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
02865572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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