Crompton Lamps Limited
Company 05590551 Active
Connected board network
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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
- David Conway Richardson Director · appointed 2025
- Martin Karl Johnson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Conway Richardson Director · appointed 2025
- Martin Karl Johnson Director · appointed 2026
Left in the last 12 months
- Jason Luis Ricardo Cicero Director · appointed 2019 · resigned 2025
- Jonathan David George Appleton Director · appointed 2024 · 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.
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
- Sycamore Lighting Limited 2 shared directors
- Storplan Racking Limited 2 shared directors
- Lightbulbs Direct Limited 2 shared directors
- Thurston Group Limited 2 shared directors
- GCH Systems & Technology Limited 2 shared directors
Connected through a shared director
- Dent Steel Services (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05590551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2005 |
| Address | UNIT 2 MARRTREE BUSINESS PARK, BOWLING BACK LANE, BRADFORD, WEST YORKSHIRE, BD4 8QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GCH Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Martin Karl Johnson Director · appointed 2026
- David William Hodgson Secretary · appointed 2025
- David Conway Richardson Director · appointed 2025
Show 16 former officers
- Jonathan David George Appleton Director · appointed 2024 · resigned 2025
- Andrew Charles Will Director · appointed 2019 · resigned 2022
- Jason Luis Ricardo Cicero Director · appointed 2019 · resigned 2025
- John David Shields Director · appointed 2018 · resigned 2019
- Adrian Philip Kitching Director · appointed 2016 · resigned 2018
- Andrew Glenn Hiscoe Director · appointed 2014 · resigned 2019
- David Paul Gwyer Director · appointed 2014 · resigned 2016
- Gregory Frederick Hutchings Director · appointed 2012 · resigned 2018
- Cassie Olivia Hutchings Director · appointed 2012 · resigned 2018
- Stephen Brown Secretary · appointed 2012 · resigned 2014
- Stephen Paul Brown Director · appointed 2012 · resigned 2014
- Michael Anthony Crossley Director · appointed 2007 · resigned 2014
- Richard Graham Lumb Secretary · appointed 2006 · resigned 2012
- Waclaw Marek Lewandowski Secretary · appointed 2005 · resigned 2011
- Kenneth Gourlay Director · appointed 2005 · resigned 2011
- Robert Priestley Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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