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Company

Thorn Lighting Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thorn Lighting Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Matthew James Boucher 2018-2022 Director View profile
  2. Mark Leonard James Russell 2018-2018 Director View profile
  3. Paul Marcus Coggins 2017-2018 Director View profile
  4. Philip Oscar Widner 2014-2017 Director View profile
  5. Martin Anton Brandt 2010-2014 Director View profile
  6. Lindsay John Small 2008-2009 Director View profile
  7. Gerd Pechura 2005-2008 Director View profile
  8. Thomas Spitzenpfeil 2004-2010 Director View profile
  9. Marcus Billman 2003-2005 Director View profile
  10. Peter Johannes Milde 2001-2003 Director View profile
  11. Dr Johannes Georg Burtscher 2001-2002 Director View profile
  12. Jurg Zumtobel 2001-2004 Director View profile
  13. David Anthony Layburn 2001-2001 Director View profile
  14. Peter Georg Kleinitzer 2001-2004 Director View profile
  15. Juergen Alfred Koprio 2001-2002 Director View profile
  16. Peter Graham Crossley 2001-2001 Director View profile
  17. Clive Graeme Watson 2001-2001 Director View profile
  18. ST John's Square Secretaries Limited 2004-2016 Corporate-secretary View profile
  19. Michael Alan Woodcock 2001-2004 Secretary View profile
  20. Helen Thomas 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2000

Group

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

12 other companies 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

10.6y median 10.6y
average tenure
17.2y
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.

Professional services 18Dormant 5Finance 3Business services 2Manufacturing 2Other services 2

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
04132577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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