SEC Lighting Services Trading Limited
Company 03267621 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
- Jack Anthony Scott Director · appointed 2021
- Gary Paul Naylor Director · appointed 2025
2.9y median 2.9y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jack Anthony Scott Director · appointed 2021
- Gary Paul Naylor Director · appointed 2025
Also govern a charity
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.
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.
Related organisations
- Islington Lighting (Finance) Limited 2 shared directors
- SEC Highway Lighting (NO.2) Limited 2 shared directors
- Ealing Lighting (Finance) Limited 2 shared directors
- SEC Highway Lighting (NO.3) Limited 2 shared directors
- Dorset Lighting (Finance) Limited 2 shared directors
- SEC Highway Lighting (NO.4) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03267621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1996 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
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.
- Equitix Infrastructure 3 Limited
75-100% voting · notified 2016-08-01
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TVL (Knowsley) Holding Limited
75-100% shares · notified 2016-04-06 - TVL (Nottingham) Holding Limited
75-100% shares · notified 2016-07-01 - TVL (Hampshire) Holding Limited
75-100% shares · notified 2016-08-01 - TVL (West Sussex) Holding Limited
75-100% shares · notified 2016-08-01 - SEC Highway Lighting (NO.2) Limited
75-100% shares · notified 2016-08-01 - SEC Highway Lighting (NO.3) Limited
75-100% shares · notified 2016-08-01 - TVL (Southampton) Holding Limited
75-100% shares · notified 2022-06-28 - TVL (Southampton) Holding Limited ceased 2022-06-28
75-100% shares · notified 2016-08-01
Officers (29)
- Gary Paul Naylor Director · appointed 2025
- Jack Anthony Scott Director · appointed 2021
Show 27 former officers
- Balasingham Ravi Kumar Director · appointed 2024 · resigned 2025
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Jack Leonard Fowler Secretary · appointed 2022 · resigned 2024
- Emma Margaret Clarke Secretary · appointed 2020 · resigned 2022
- David Thomas Adams Secretary · appointed 2015 · resigned 2020
- Gavin William Mackinlay Secretary · appointed 2014 · resigned 2015
- Antony Edward Peters Director · appointed 2014 · resigned 2017
- Mark Charles Rough Director · appointed 2014 · resigned 2014
- Jonathan Bailey Director · appointed 2013 · resigned 2014
- Brian Dominic Sharma Director · appointed 2013 · resigned 2014
- Elizabeth Anne Tanner Director · appointed 2008 · resigned 2013
- Derrick Davidson Allan Director · appointed 2008 · resigned 2014
- Philip Stephen Yates Director · appointed 2008 · resigned 2014
- Lawrence John Vincent Donnelly Secretary · appointed 2008 · resigned 2011
- Christopher Michael Hillman Director · appointed 2008 · resigned 2014
- Paul Andrew Cuttill Director · appointed 2006 · resigned 2008
- Stephen James Date Director · appointed 2004 · resigned 2007
- Miriam Maes Director · appointed 2004 · resigned 2006
- Robert Ian Higson Secretary · appointed 2002 · resigned 2008
- Vincent De Rivaz Director · appointed 2002 · resigned 2004
- Humphrey Alan Edward Cadoux-Hudson Director · appointed 2000 · resigned 2008
- Stephen Gutteridge Director · appointed 1996 · resigned 1997
- Anthony Robert Smith Director · appointed 1996 · resigned 1998
- Michael Nagle Secretary · appointed 1996 · resigned 2002
- Thomas James Ellis Director · appointed 1996 · resigned 2002
- Michael James Pavia Director · appointed 1996 · resigned 2003
- John Weight Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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