SEC Highway Lighting (NO.3) Limited
Company 05452939 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.
2 directors on the board
- Jack Anthony Scott Director · appointed 2021
- Gary Paul Naylor Director · appointed 2025
3.2y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jack Anthony Scott Director · appointed 2021
- Gary Paul Naylor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas Samuel Cunningham Director · appointed 2025 · resigned 2025
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 37Finance 25Other services 24Professional services 12Construction 10Transport 3Property 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.
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.
Related organisations
- SEC Lighting Services Trading Limited 2 shared directors
- Islington Lighting (Finance) Limited 2 shared directors
- SEC Highway Lighting (NO.2) Limited 2 shared directors
- Ealing Lighting (Finance) Limited 2 shared directors
- Dorset Lighting (Finance) Limited 2 shared directors
- SEC Highway Lighting (NO.4) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05452939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2005 |
| Address | C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- SEC Lighting Services Trading Limited
75-100% shares · notified 2016-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ealing Lighting (Finance) Limited
75-100% shares · notified 2016-08-01
Officers (28)
- Gary Paul Naylor Director · appointed 2025
- Jack Anthony Scott Director · appointed 2021
Show 26 former officers
- Thomas Samuel Cunningham Director · appointed 2025 · resigned 2025
- Balasingham Ravi Kumar Director · appointed 2024 · resigned 2025
- Beth Holliday Secretary · appointed 2024 · resigned 2025
- Jack Leonard Fowler Secretary · appointed 2022 · resigned 2024
- Emma Margaret Clarke Secretary · appointed 2020 · resigned 2022
- Vincent Ogrigri Secretary · appointed 2019 · resigned 2020
- Jonjo Benjamin Challands Secretary · appointed 2018 · resigned 2019
- Amit Thakrar Secretary · appointed 2017 · resigned 2018
- David Thomas Adams Secretary · appointed 2015 · resigned 2017
- Gavin William Mackinlay Secretary · appointed 2014 · resigned 2015
- Antony Edward Peters Director · appointed 2014 · resigned 2017
- Mark Charles Rough Director · appointed 2014 · resigned 2014
- Jonathan Bailey Director · appointed 2013 · resigned 2014
- Brian Dominic Sharma Secretary · appointed 2013 · resigned 2014
- Beverley Anne Keogh Director · appointed 2011 · resigned 2013
- Elizabeth Anne Tanner Director · appointed 2008 · resigned 2013
- Derrick Davidson Allan Director · appointed 2008 · resigned 2014
- Philip Stephen Yates Director · appointed 2008 · resigned 2014
- Lawrence John Vincent Donnelly Secretary · appointed 2008 · resigned 2011
- Christopher Michael Hillman Director · appointed 2008 · resigned 2014
- Patrick Anthony Clarke Director · appointed 2008 · resigned 2008
- Michael Sean Dyke Director · appointed 2007 · resigned 2008
- Paul Andrew Cuttill Director · appointed 2006 · resigned 2008
- Robert Ian Higson Secretary · appointed 2005 · resigned 2008
- Arthur Joseph Dalton Director · appointed 2005 · resigned 2007
- Maria Henrica Maes Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record