Designs for Lighting LTD
Company 04081039 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.
3 directors on the board
- Alistair Mack Scott Director · appointed 2005
- Andrew Peter Longman Director · appointed 2016
- Richard Thomas Jackson Director · appointed 2018
Directors past 6 years
- Alistair Mack Scott Director · appointed 2005
- Andrew Peter Longman Director · appointed 2016
- Richard Thomas Jackson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alistair Mack Scott Director · appointed 2005
- Andrew Peter Longman Director · appointed 2016
- Richard Thomas Jackson Director · appointed 2018
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.
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
- DFL-UK LTD 3 shared directors
- Designs for Lighting 2020 Limited 2 shared directors
Connected through a shared director
- SBA Services Limited 1 shared director
- Heasn Limited 1 shared director
- 10 Poole Road RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04081039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2000 |
| Address | 17 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Alistair Mack Scott ceased 2018-09-28
25-50% shares · notified 2016-04-06 - Designs for Lighting 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Officers (7)
- Richard Thomas Jackson Director · appointed 2018
- Andrew Peter Longman Director · appointed 2016
- Alistair Mack Scott Director · appointed 2005
Show 4 former officers
- Ian John Pears Director · appointed 2005 · resigned 2018
- John Heath Director · appointed 2000 · resigned 2013
- Abacus Company Director LTD Corporate-director · appointed 2000 · resigned 2000
- Abacus Company Secretary LTD Corporate-secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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