Emergency Lighting Products Limited

Company 03106884 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

0.9y median 0.9y

average tenure

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 4Finance 2Manufacturing 2Retail and trade 2Other services 1Professional 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.

Prime Light Electrical 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	03106884
Status	Active
Type	Private Limited Company
Incorporated	26/09/1995
Address	PARBROOK HOUSE, NATTS LANE, BILLINGSHURST, RH14 9EZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Helios Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
Jordan Reflectors Limited ceased 2025-07-29
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06

Officers (10)

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

Show 8 former officers

Graham Charles Dean Director · appointed 2021 · resigned 2025
Barbara Anne West Director · appointed 2015 · resigned 2026
Simon James Watson Director · appointed 2015 · resigned 2026
David Brian Wright Director · appointed 2004 · resigned 2021
Brian James Martin Secretary · appointed 2001 · resigned 2012
George Frederick Ward Director · appointed 2001 · resigned 2009
Pauline Amy Saunders Secretary · appointed 1995 · resigned 2001
Derek Roy Saunders Director · appointed 1995 · resigned 2006

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

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