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Company

Lighting for Staffordshire Holdings Limited

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

Who leads it

Previous officers 24

  1. Sandip Hasmukh Vaghela 2020–2026 Director View profile
  2. Russell Andrew Strothers 2019–2020 Director View profile
  3. Michael Geoffrey Wake 2019–2020 Director View profile
  4. Michael Robert Day 2018–2019 Director View profile
  5. Anthony Paul Holl 2016–2019 Director View profile
  6. Bryan Michael Acutt 2016–2026 Director View profile
  7. Philip David John Gilbert 2015–2016 Director View profile
  8. Biif Corporate Services Limited 2014–2016 Corporate-director View profile
  9. John Anthony Ireton 2013–2018 Director View profile
  10. Benedict James Wynne-Simmons 2012–2014 Director View profile
  11. Mark Hayton Sherrard 2012–2014 Director View profile
  12. Peter Basche 2010–2011 Director View profile
  13. John Ivor Cavill 2010–2024 Director View profile
  14. Michael Paul Woodhead 2009–2013 Director View profile
  15. Tassos Christakis 2009–2010 Director View profile
  16. Andrew Graham Becket Watson 2008–2009 Director View profile
  17. David Alan Morgan 2008–2010 Director View profile
  18. Martin Baker 2008–2009 Director View profile
  19. Andrew David Bruce 2008–2008 Director View profile
  20. Richard John Oulton 2003–2008 Director View profile
  21. John Christian Elliot 2003–2008 Director View profile
  22. Benard James Chudley 2003–2003 Director View profile
  23. Gregory Macgill Dunn 2008–2010 Secretary View profile
  24. Paul David Northwood 2003–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2002

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. Lighting for Staffordshire Holdings Limited is controlled by PFI Infrastructure Finance Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Lighting for Staffordshire Holdings Limited is unusually long; showing the first 10 steps.

21 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.

4 directors on the board

2.3y median 1.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 39Professional services 26Construction 19Utilities 18Property 7Health and social care 6Dormant 4Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04594160
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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