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Who leads it
Previous officers 9
- Matthew James Boucher 2018-2022 View profile
- Mark Leonard James Russell 2018-2018 View profile
- Paul Marcus Coggins 2014-2018 View profile
- Martin Anton Brandt 2010-2014 View profile
- Thomas Spitzenpfeil 2004-2010 View profile
- Lindsay John Small 2004-2009 View profile
- Jurg Zumtobel 2003-2004 View profile
- ST John's Square Secretaries Limited 2004-2016 View profile
- Peter Georg Kleinitzer 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2003
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.
- Thorn Lighting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rewath Limited
is controlled by Thorn Lighting Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thorn Lighting Holdings Limited.
12 other companies in this group
- Thorn Lighting Overseas
- TLG Supplemental Pension Trustees Limited
- Smart & Brown Limited
- Thorn Lighting International
- Atlas International Limited
- British Lighting Industries Limited
- Thorn Lighting Group
- TLG Limited
- Thorn Lighting Pension Trustees Limited
- Oriole Emergency & Fire Protection Limited
- Thorn Lighting Limited
- Thorn Lighting Holdings Limited
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.
2 directors on the board
- Emanuel Hagspiel Director · appointed 2022
- Claire Therese Thomson Director · appointed 2009
Directors past 6 years
- Claire Therese Thomson Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Emanuel Hagspiel Director · appointed 2022
- Claire Therese Thomson Director · appointed 2009
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.
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
- 04969455
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data