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Whitecroft Lighting Limited

Whitecroft Lighting Limited is an active UK company (number 03848973), incorporated 1999, with 2 current directors, David Raif Serif and Bodil Sonesson. 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 Whitecroft Lighting 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 25

  1. Catharina Anna Birgitta Flink 2021-2023 Director View profile
  2. Peter Mawby 2021-2024 Director View profile
  3. Anders Erik Einar Fransson 2020-2021 Director View profile
  4. Philip George Warner 2019-2019 Director View profile
  5. Neil Robert Mccarroll 2019-2022 Director View profile
  6. Matthew John Paskin 2018-2021 Director View profile
  7. Dr Geert Jan Van Der Meer 2017-2020 Director View profile
  8. Graham Michael Daws 2016-2021 Director View profile
  9. Andrew Victor Gibson 2013-2015 Director View profile
  10. Hakan Gabrielsson 2012-2016 Director View profile
  11. Timothy David Brunt 2011-2012 Director View profile
  12. Johan Hjertonsson 2009-2018 Director View profile
  13. David George Trail 2009-2019 Director View profile
  14. Per Olle Hakan Borgvall 2005-2009 Director View profile
  15. Anders Andersson 2005-2008 Director View profile
  16. Ulf Karlsson 2005-2012 Director View profile
  17. Nigel Norman Kilby 2002-2018 Director View profile
  18. Ian Thomas Ramsay 2002-2009 Director View profile
  19. Peter David Copsey 2002-2002 Director View profile
  20. Gary Allan Turner 2002-2007 Director View profile
  21. Paul Anthony Cassidy 2002-2020 Director View profile
  22. Haafkens Managment EN Participaties B V (I.O.) 2000-2005 Corporate-director View profile
  23. Paul Bernard Barton 1999-2017 Director View profile
  24. Andrew Victor Gibson 2013-2015 Secretary View profile
  25. Michael Wood 1999-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1999

Group

No further corporate or individual controller is recorded above Whitecroft Lighting Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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

6.3y median 6.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 1Manufacturing 1Property 1

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
03848973
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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