Lighting for Gardens Limited
Company 03678804 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Shaun Trevor Eric Boanas Director · appointed 2025
Left in the last 12 months
- Lisa Thompson Director · appointed 2014 · resigned 2025
- David John Tattersall Director · appointed 2014 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bonus Electrical Limited 1 shared director
- Continental Electrical Components (U.K.) Limited 1 shared director
- Plug-in Systems Limited 1 shared director
- Bonus Electrical Group Limited 1 shared director
- Bonus Accessories Limited 1 shared director
- Lighting Supermarket Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03678804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1998 |
| Address | UNIT 1 KINGSWOOD BUSINESS PARK CONNAUGHT ROAD, KINGSWOOD, HULL, EAST YORKSHIRE, HU7 3AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Lisa Thompson ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - David John Tattersall ceased 2017-12-05
25-50% shares, 25-50% voting · notified 2017-12-05 - confirmed: also a director of this company - Simplex Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Shaun Trevor Eric Boanas Director · appointed 2025
Show 8 former officers
- Lisa Thompson Director · appointed 2014 · resigned 2025
- David John Tattersall Director · appointed 2014 · resigned 2025
- Michael Richard Ford Director · appointed 2014 · resigned 2017
- Philip Milner Director · appointed 2013 · resigned 2018
- Linda Horner Director · appointed 2013 · resigned 2018
- Linda Mary Horner Secretary · appointed 2007 · resigned 2018
- John Stanley Raine Director · appointed 1998 · resigned 2013
- Sara Cloherty Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record