Lambeth Lighting Services Limited
Company 05075368 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jack Anthony Scott Director · appointed 2021
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.
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
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Walsall Public Lighting Holding Company Limited 1 shared director
- Walsall Public Lighting Limited 1 shared director
- Amey Highways Lighting (Wakefield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05075368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- IIC Lambeth Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jack Anthony Scott Director · appointed 2021
Show 22 former officers
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Nicole Brodie Secretary · appointed 2022 · resigned 2024
- Kashif Rahuf Director · appointed 2020 · resigned 2023
- Joanna Claire Christiane Hames Director · appointed 2013 · resigned 2018
- Vikki Louise Everett Director · appointed 2013 · resigned 2019
- Xavier Alexander Plumley Director · appointed 2012 · resigned 2013
- Edward Michael Peeke Director · appointed 2010 · resigned 2013
- Bruno Albert Bodin Director · appointed 2010 · resigned 2013
- Michael Saunders Secretary · appointed 2010 · resigned 2013
- Michael Saunders Secretary · appointed 2010 · resigned 2013
- Jean-Marie Herissier Director · appointed 2009 · resigned 2010
- Raphael Kokougan Director · appointed 2009 · resigned 2010
- Mark Anthony Mcderment Director · appointed 2006 · resigned 2013
- Bertrand Richard Director · appointed 2005 · resigned 2009
- Geoffroy Romain Christian Renaud Director · appointed 2005 · resigned 2009
- Paul Anthony Cartwright Director · appointed 2005 · resigned 2019
- Geoffroy-Romain Christian Renaud Secretary · appointed 2005 · resigned 2005
- Gerard Perceau Director · appointed 2005 · resigned 2005
- David John Carr Director · appointed 2005 · resigned 2005
- Robert Michael Thompson Director · appointed 2005 · resigned 2005
- Steven Alexander Waterhouse Director · appointed 2004 · resigned 2005
- Robert Miller Wood Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record