Company
LCA Lights Camera Action Limited
LCA Lights Camera Action Limited is an active UK company (number 03751454), incorporated 1999, with 3 current directors including Derri Anthony Gordon and Phillip David Brian Mallia. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is LCA Lights Camera Action Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Mark Graham Tonks 2013-2018 View profile
- Graham Kerr 1999-2018 View profile
- Richard George Maskell 1999-2001 View profile
- Mark Carl Heywood 1999-2000 View profile
- Anne May Verrill Harris-Shaw 1999-1999 View profile
- Alexander James Spofforth 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1999
Ownership
Owned by (4) 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.
- Graham Kerr ceased 2018-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Charles Edward Shapley ceased 2021-10-14
significant influence · notified 2016-04-06 - A.C. Worldwide Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - A.C. Lighting (Holdings) Limited ceased 2022-05-17
75-100% shares · notified 2016-04-06
Group
- LCA Lights Camera Action Limited
is controlled by Graham Kerr
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Graham Kerr.
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.
Financials
- Net assets
- £6,464,989
- Total assets
- £6,471,592
- Cash
- £332,577
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £821,264
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Derri Anthony Gordon Director · appointed 2018
- Phillip David Brian Mallia Director · appointed 2015
- Phillip Robert Capstick Director · appointed 2013
Directors past 6 years
- Derri Anthony Gordon Director · appointed 2018
- Phillip David Brian Mallia Director · appointed 2015
- Phillip Robert Capstick Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Phillip David Brian Mallia Director · appointed 2015
Portfolio (2)
- Derri Anthony Gordon Director · appointed 2018
- Phillip Robert Capstick Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03751454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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