Lighting Reality Limited
Company 03120287 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.
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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
- Mowat, Darren, Mr. Director · appointed 2025
- Richard Gareth Hall Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mowat, Darren, Mr. Director · appointed 2025
- Richard Gareth Hall Director · appointed 2021
Left in the last 12 months
- Antony Arthur Cook 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Passfield Data Systems Limited 1 shared director
- Sendible Limited 1 shared director
- Qube Automotive LTD 1 shared director
- Spektor Limited 1 shared director
- Qubedata (Holdings) Limited 1 shared director
- The Friends of Park Hill CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03120287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1995 |
| Address | CAMPION HOUSE, GREEN STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Paul David Woakes ceased 2017-07-17
25-50% shares · notified 2016-04-06 - Timothy Meyrick Bosher ceased 2022-08-25
25-50% shares · notified 2020-03-14 - Antony Arthur Cook ceased 2025-03-03
25-50% shares, 25-50% voting · notified 2025-02-24
Officers (10)
- Mowat, Darren, Mr. Director · appointed 2025
- Richard Gareth Hall Director · appointed 2021
Show 8 former officers
- TSS Management B.V. Corporate-director · appointed 2025 · resigned 2025
- Julian Paul Hare Director · appointed 2019 · resigned 2025
- Antony Arthur Cook Director · appointed 2018 · resigned 2026
- Karen Elizabeth Stokes Director · appointed 2013 · resigned 2019
- Timothy Meyrick Bosher Director · appointed 2007 · resigned 2021
- Peter Brown Secretary · appointed 2001 · resigned 2007
- Bruce Wilfred Jordan Director · appointed 1995 · resigned 2007
- Paul David Woakes Secretary · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
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