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Sunderland Streetlighting Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  1. Craig Mcgowan 2022–2023 Director View profile
  2. Rodney Derek Filshie 2017–2017 Director View profile
  3. Stephen John Helliwell 2017–2026 Director View profile
  4. Mathew Robert Duncan 2014–2015 Director View profile
  5. David John Wilson 2012–2012 Director View profile
  6. Amanda Lucia Fisher 2012–2017 Director View profile
  7. Philip Michael Wright 2011–2022 Director View profile
  8. Terry Colin Woodhouse 2011–2012 Director View profile
  9. Paul Andrew Hawtin 2011–2012 Director View profile
  10. Kevin David Craven 2009–2014 Director View profile
  11. Richard John Blumberger 2009–2011 Director View profile
  12. David Robert Osborn 2008–2009 Director View profile
  13. Jahn Charles Jackson 2008–2009 Director View profile
  14. Stewart Raymond Newell 2008–2008 Director View profile
  15. Anthony Allan Scott 2003–2011 Director View profile
  16. Kathryn Anne Busman 2003–2008 Director View profile
  17. Robert Ian Maclean 2002–2007 Director View profile
  18. David Whatmough 2002–2007 Director View profile
  19. Nicola Jayne Bryant 2002–2003 Director View profile
  20. Stephen James Date 2002–2003 Director View profile
  21. Nicholas Wargent 2012–2015 Secretary View profile
  22. Maria Seaton-Fry 2011–2012 Secretary View profile
  23. Declan John Tierney 2009–2011 Secretary View profile
  24. Thomas John James 2003–2008 Secretary View profile
  25. Robert Ian Higson 2003–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2002

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. Sunderland Streetlighting Limited is controlled by Balfour Beatty Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Balfour Beatty Group Limited is controlled by Balfour Beatty Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Balfour Beatty Investment Holdings Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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.

Board analysis for researchers

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

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 2Other services 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
04524734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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