TAY Valley Lighting (Newcastle and North Tyneside) Limited
Company 04500933 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Gary Paul Naylor Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SEC Lighting Services Trading Limited 1 shared director
- GB Partnerships Limited 1 shared director
- TAY Valley Lighting (Stoke on Trent) Limited 1 shared director
- Islington Lighting (Finance) Limited 1 shared director
- SEC Highway Lighting (NO.2) Limited 1 shared director
- Ealing Lighting (Finance) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04500933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- TVL (NNT) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21
Officers (33)
- Gary Paul Naylor Director · appointed 2025
Show 32 former officers
- Balasingham Ravi Kumar Director · appointed 2024 · resigned 2025
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Jack Anthony Scott Director · appointed 2021 · resigned 2024
- Jack Leonard Fowler Secretary · appointed 2020 · resigned 2024
- Erwan Benoit Fournis Director · appointed 2019 · resigned 2019
- Helen Mary Murphy Director · appointed 2017 · resigned 2019
- Adam George Waddington Director · appointed 2017 · resigned 2020
- Neil Jason Mcdaid Director · appointed 2016 · resigned 2017
- Scott Keelor Anderson Director · appointed 2016 · resigned 2017
- Mark Charles Rough Director · appointed 2016 · resigned 2017
- Alan Piers Johnson Director · appointed 2015 · resigned 2017
- Adrianus Johannes Petrus Maria Breugelmans Director · appointed 2015 · resigned 2016
- Owen Temple Director · appointed 2015 · resigned 2016
- Trevor Douglas Crome Director · appointed 2014 · resigned 2016
- Jonathan Bailey Director · appointed 2013 · resigned 2017
- Beverley Anne Keogh Director · appointed 2011 · resigned 2013
- Roy Francis Warren Director · appointed 2009 · resigned 2014
- Philip Stephen Yates Director · appointed 2007 · resigned 2014
- Ian Maxwell Shephard Director · appointed 2006 · resigned 2009
- Paul Denzil John Sullivan Director · appointed 2006 · resigned 2013
- Christopher Michael Hillman Director · appointed 2006 · resigned 2015
- Carolyn Jean Down Secretary · appointed 2005 · resigned 2012
- Daire O'Criodain Director · appointed 2004 · resigned 2006
- Raymond Arthur George Stowell Director · appointed 2004 · resigned 2007
- Paul Culbert Director · appointed 2004 · resigned 2006
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Derrick Davidson Allan Director · appointed 2004 · resigned 2011
- Andreas Georgiou Director · appointed 2004 · resigned 2004
- Sharon Jill Caterer Director · appointed 2004 · resigned 2017
- Adrian Colin Farnell Director · appointed 2004 · resigned 2006
- D W Director 2 Limited Corporate-director · appointed 2002 · resigned 2004
- D.W. Director 1 Limited Corporate-director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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