Company
Light Perceptions Limited
Light Perceptions Limited is an active UK company (number 04378891), incorporated 2002, with 4 current directors including Graham Mark Woodroofe and Nassif Andrawes Bahou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Audrey Ann-Marie Kirk 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2002
Ownership
Owned by (3) 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.
- Bruce Anthony Kirk ceased 2023-04-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Audrey Ann-Marie Kirk ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - CBG Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05
Group
- Light Perceptions Limited
is controlled by Bruce Anthony Kirk
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Bruce Anthony Kirk.
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.
4 directors on the board
- Bruce Anthony Kirk Director · appointed 2002
- Graham Mark Woodroofe Director · appointed 2023
- Nassif Andrawes Bahou Director · appointed 2023
- Andrew Douglas Payne Director · appointed 2023
Directors past 6 years
- Bruce Anthony Kirk Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Bruce Anthony Kirk Director · appointed 2002
- Graham Mark Woodroofe Director · appointed 2023
- Nassif Andrawes Bahou Director · appointed 2023
- Andrew Douglas Payne Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04378891
- 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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