Luceco PLC

Company 05254883 Active

Connected board network

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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.

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.

directors on the board

6.5y median 5.9y

average tenure

16.2y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

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.

Finance 8Dormant 6Manufacturing 5Professional services 5Business services 3Arts and leisure 2Health and social care 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Scott Bader Company Limited 1 shared director
Taylor Wimpey PLC 1 shared director
Pulsar Lighting Solutions Limited 1 shared director
SIG PLC 1 shared director
D.W. Windsor Limited 1 shared director
BG Electrical Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05254883
Status	Active
Type	Public Limited Company
Incorporated	11/10/2004
Address	BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

27320 - Manufacture of other electronic and electric wires and cables27400 - Manufacture of electric lighting equipment70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (23)

Martyn Coffey Director · appointed 2025
Janet Catherine Ryan Director · appointed 2024
Julia Hendrickson Director · appointed 2022
Petrus Rudolf Maria Vervaat Director · appointed 2020
William James Hoy Director · appointed 2019
Timothy Donal North Surridge Director · appointed 2016
Giles Robert Brand Director · appointed 2010
Jonathan Charles Hornby Secretary · appointed 2005

Show 15 former officers

Matthew John Webb Director · appointed 2018 · resigned 2023
Brown, Caroline Anne, Dr Director · appointed 2016 · resigned 2026
Ian Pritchard Secretary · appointed 2016 · resigned 2018
David Robert Main Director · appointed 2016 · resigned 2018
Robert John Orr Barton Director · appointed 2016 · resigned 2020
Ian Pritchard Director · appointed 2010 · resigned 2016
Michael Edward Hall Director · appointed 2008 · resigned 2012
Thomas Christopher Green Director · appointed 2007 · resigned 2007
Michael Andrew Vernon Director · appointed 2005 · resigned 2008
Anne Marie Brittain Secretary · appointed 2005 · resigned 2007
William Arthur Hobhouse Director · appointed 2005 · resigned 2006
Sharon Emma Flood Director · appointed 2005 · resigned 2005
Timothy Sefton Dove Director · appointed 2005 · resigned 2010
Hammonds Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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