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Company

TAY Valley Lighting (Newcastle and North Tyneside) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TAY Valley Lighting (Newcastle and North Tyneside) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Balasingham Ravi Kumar 2024-2025 Director View profile
  2. Jack Anthony Scott 2021-2024 Director View profile
  3. Erwan Benoit Fournis 2019-2019 Director View profile
  4. Helen Mary Murphy 2017-2019 Director View profile
  5. Adam George Waddington 2017-2020 Director View profile
  6. Neil Jason Mcdaid 2016-2017 Director View profile
  7. Scott Keelor Anderson 2016-2017 Director View profile
  8. Mark Charles Rough 2016-2017 Director View profile
  9. Alan Piers Johnson 2015-2017 Director View profile
  10. Adrianus Johannes Petrus Maria Breugelmans 2015-2016 Director View profile
  11. Owen Temple 2015-2016 Director View profile
  12. Trevor Douglas Crome 2014-2016 Director View profile
  13. Jonathan Bailey 2013-2017 Director View profile
  14. Beverley Anne Keogh 2011-2013 Director View profile
  15. Roy Francis Warren 2009-2014 Director View profile
  16. Philip Stephen Yates 2007-2014 Director View profile
  17. Ian Maxwell Shephard 2006-2009 Director View profile
  18. Paul Denzil John Sullivan 2006-2013 Director View profile
  19. Christopher Michael Hillman 2006-2015 Director View profile
  20. Daire O'Criodain 2004-2006 Director View profile
  21. Raymond Arthur George Stowell 2004-2007 Director View profile
  22. Paul Culbert 2004-2006 Director View profile
  23. Derrick Davidson Allan 2004-2011 Director View profile
  24. Andreas Georgiou 2004-2004 Director View profile
  25. Sharon Jill Caterer 2004-2017 Director View profile
  26. Adrian Colin Farnell 2004-2006 Director View profile
  27. D W Director 2 Limited 2002-2004 Corporate-director View profile
  28. D.W. Director 1 Limited 2002-2004 Corporate-director View profile
  29. Beth Holliday 2024-2025 Secretary View profile
  30. Jack Leonard Fowler 2020-2024 Secretary View profile
  31. Carolyn Jean Down 2005-2012 Secretary View profile
  32. Marina Louise Thomas 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2002

Ownership

Owned by (1) 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.

Group

  1. TAY Valley Lighting (Newcastle and North Tyneside) Limited is controlled by TVL (NNT) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21 · source: Companies House PSC register
  2. TVL (NNT) Holdings Limited is controlled by Equitix (Caterham) Acquisition CO 2 Limited
    Evidence
    active significant influence · notified 2020-02-04 · source: Companies House PSC register
  3. Equitix (Caterham) Acquisition CO 2 Limited is controlled by Equitix (Caterham) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 · source: Companies House PSC register
  4. Equitix (Caterham) Holdco Limited is controlled by Equitix MA 13 Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 · source: Companies House PSC register
  5. Equitix MA 13 Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 · source: Companies House PSC register
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Other services 12Finance 8Professional services 5Business services 4Construction 3Property 1

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
04500933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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