Company
Architainment Lighting Limited
Architainment Lighting Limited is an active UK company (number 04803430), incorporated 2003, with 5 current directors including Hector Manuel Machado Carreon and Lee Paul Shields. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paul James Rees 2005-2015 View profile
- Helena Maria Tolkien 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2003
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.
- Nicholas Michael Paul Tolkien
75-100% shares · notified 2017-04-01
Group
- Architainment Lighting Limited
is controlled by Nicholas Michael Paul Tolkien
Evidence
active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Nicholas Michael Paul Tolkien.
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.
5 directors on the board
- Neil John Gamble Director · appointed 2015
- Amanda Elizabeth Freeman Director · appointed 2004
- Nicholas Michael Paul Tolkien Director · appointed 2003
- Hector Manuel Machado Carreon Director · appointed 2025
- Lee Paul Shields Director · appointed 2025
Directors past 6 years
- Neil John Gamble Director · appointed 2015
- Amanda Elizabeth Freeman Director · appointed 2004
- Nicholas Michael Paul Tolkien Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Neil John Gamble Director · appointed 2015
- Amanda Elizabeth Freeman Director · appointed 2004
- Nicholas Michael Paul Tolkien Director · appointed 2003
- Hector Manuel Machado Carreon Director · appointed 2025
- Lee Paul Shields Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04803430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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