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Company

SEC Lighting Services Trading Limited

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

Network

The large node is SEC Lighting Services Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Balasingham Ravi Kumar 2024-2025 Director View profile
  2. Antony Edward Peters 2014-2017 Director View profile
  3. Mark Charles Rough 2014-2014 Director View profile
  4. Jonathan Bailey 2013-2014 Director View profile
  5. Brian Dominic Sharma 2013-2014 Director View profile
  6. Elizabeth Anne Tanner 2008-2013 Director View profile
  7. Derrick Davidson Allan 2008-2014 Director View profile
  8. Philip Stephen Yates 2008-2014 Director View profile
  9. Christopher Michael Hillman 2008-2014 Director View profile
  10. Paul Andrew Cuttill 2006-2008 Director View profile
  11. Stephen James Date 2004-2007 Director View profile
  12. Miriam Maes 2004-2006 Director View profile
  13. Vincent De Rivaz 2002-2004 Director View profile
  14. Humphrey Alan Edward Cadoux-Hudson 2000-2008 Director View profile
  15. Stephen Gutteridge 1996-1997 Director View profile
  16. Anthony Robert Smith 1996-1998 Director View profile
  17. Thomas James Ellis 1996-2002 Director View profile
  18. Michael James Pavia 1996-2003 Director View profile
  19. John Weight 1996-2002 Director View profile
  20. Beth Holliday 2024-2025 Secretary View profile
  21. Jack Leonard Fowler 2022-2024 Secretary View profile
  22. Emma Margaret Clarke 2020-2022 Secretary View profile
  23. David Thomas Adams 2015-2020 Secretary View profile
  24. Gavin William Mackinlay 2014-2015 Secretary View profile
  25. Lawrence John Vincent Donnelly 2008-2011 Secretary View profile
  26. Robert Ian Higson 2002-2008 Secretary View profile
  27. Michael Nagle 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1996

Ownership

Owned by (1) 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. SEC Lighting Services Trading Limited is controlled by Equitix Infrastructure 3 Limited
    Evidence
    active 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
  2. Equitix Infrastructure 3 Limited is controlled by Equitix Capital Eurobond 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond 3 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

2.9y median 2.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Business services 37Finance 27Other services 24Professional services 12Construction 8Transport 3Property 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
03267621
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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