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Company

Thorn Lighting Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 20

  1. Independent Trustee Services Limited 2014-2024 Corporate-director View profile
  2. Terrence Carmichael 2009-2009 Director View profile
  3. John Melven Dobinson 2004-2023 Director View profile
  4. Nigel Francis James Dew 2004-2016 Director View profile
  5. Neal Robinson 2003-2018 Director View profile
  6. Alan Shield 2003-2003 Director View profile
  7. Jaiprakash Patel 2002-2005 Director View profile
  8. Gary Edward Hodgson 2001-2008 Director View profile
  9. Peter Graham Crossley 1998-2001 Director View profile
  10. David Anthony Laybourn 1998-2001 Director View profile
  11. Steven Petty 1996-2003 Director View profile
  12. William Burn 1996-2002 Director View profile
  13. Paul Ernest Hook 1995-2004 Director View profile
  14. Ian Mcmaster Clubb 1995-1998 Director View profile
  15. Mark Howard Levett 1995-1996 Director View profile
  16. Forbes Nominees Limited 1995-1995 Corporate-nominee-director View profile
  17. Lesley Alexander 2006-2010 Secretary View profile
  18. Kevin Melia 1998-2006 Secretary View profile
  19. Nigel Edwin Blythe-Tinker 1995-1998 Secretary View profile
  20. Forbes Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1995

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 Pension Trustees Limited is controlled by Thorn Lighting Group
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

5 directors on the board

8.8y median 7.5y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
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 10Finance 3Dormant 2Manufacturing 2Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03026662
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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