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Who leads it
Previous officers 16
- Peter Howard Scott 2021-2022 View profile
- Steven Keith Davies 2014-2020 View profile
- Leigh Thomasson 2004-2005 View profile
- Stuart Robert Aitken Carter 2004-2006 View profile
- David Andrew Ellis 2004-2006 View profile
- Simon Lebor 2004-2006 View profile
- Graham Warren Skeldon 2003-2004 View profile
- Edmund Alfred Trevor Glenny 2003-2012 View profile
- Peter Edward Lees 2003-2006 View profile
- Edward Charles Guest 2003-2006 View profile
- Alfred Edmund Trevor Glenny 2001-2003 View profile
- Dr Vivian Walter Goddard 2001-2002 View profile
- David Arthur Rowden 2001-2003 View profile
- Quentin George Paul Cooke 2001-2001 View profile
- Ernest Dowsey Magog 2001-2014 View profile
- Bristows Secretarial Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2001
Ownership
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.
- Steven Keith Davies ceased 2020-11-12
significant influence · notified 2017-02-09 - The Lighting Industry Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19
Group
- Sustainalite LTD
is controlled by Steven Keith Davies
Evidence
ceased significant influence · notified 2017-02-09, ceased 2020-11-12 · source: Companies House PSC register
Ultimately controlled by Steven Keith Davies.
4 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Ayca Naz Donaghy Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04157353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data