Holophane Lighting Limited
Company 03679300 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.
1 directors on the board
- David Barnwell Director · appointed 2019
Directors past 6 years
- David Barnwell Director · appointed 2019
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
- Holophane Europe Limited 1 shared director
- Luxfab Limited 1 shared director
- The Lighting Industry Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03679300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1998 |
| Address | BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1JG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Luxfab Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - 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)
- Matthew Paul Fordham Secretary · appointed 2020
- David Barnwell Director · appointed 2019
Show 7 former officers
- Alasdair Roderick Mcrury Director · appointed 2007 · resigned 2020
- Simon William Childs Secretary · appointed 2001 · resigned 2018
- Alan Pass Secretary · appointed 2001 · resigned 2001
- Glen Peter Moore Secretary · appointed 2001 · resigned 2001
- Ian Loomes Director · appointed 1998 · resigned 2001
- Stuart Robert Aitken Carter Director · appointed 1998 · resigned 2007
- Peter James Hurrell Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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