Walsall Public Lighting Holding Company Limited
Company 04138733 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SEC Lighting Services Trading Limited 1 shared director
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Walsall Public Lighting Limited 1 shared director
- Amey Highways Lighting (Wakefield) Limited 1 shared director
- AHL Holdings (Wakefield) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04138733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fenton Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlif (Gp) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lagg Holdings Limited ceased 2019
ownership of shares 50-75% voting rights 50-75%
Officers (24)
- Jack Anthony Scott Director · appointed 2021
Show 23 former officers
- Nicole Brodie Secretary · appointed 2022 · resigned 2025
- Kashif Rahuf Director · appointed 2020 · resigned 2022
- Carlos Vela Lazaga Director · appointed 2018 · resigned 2019
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Carl Harvey Dix Director · appointed 2013 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- Neil Andrew Woodburn Director · appointed 2011 · resigned 2013
- Gaetano David Micciche Director · appointed 2009 · resigned 2010
- Richard Leonard Groome Director · appointed 2008 · resigned 2011
- David Richard Bradbury Director · appointed 2005 · resigned 2018
- Peter Alan James Couldery Director · appointed 2003 · resigned 2008
- Derek Potts Director · appointed 2003 · resigned 2008
- Robert Sean Mcclatchley Director · appointed 2002 · resigned 2005
- Christopher James Elliott Director · appointed 2002 · resigned 2004
- Andrew Latham Nelson Director · appointed 2002 · resigned 2003
- Nicholas John Dawson Director · appointed 2002 · resigned 2003
- Douglas Iain Sutherland Director · appointed 2002 · resigned 2003
- Andrew Mark Turk Director · appointed 2001 · resigned 2001
- Carol Hui Secretary · appointed 2001 · resigned 2003
- Charles Michael Mogg Director · appointed 2001 · resigned 2002
- Brian Lynn Staples Director · appointed 2001 · resigned 2002
- David John Miller Director · appointed 2001 · resigned 2002
- Alison Scillitoe White Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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