Company
LED Holdings Limited
LED Holdings Limited is an active UK company (number 05893937), incorporated 2006, with 3 current directors including Steven Derek Allan and Craig Neil Holden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Keiron Alexander Higginson 2006-2025 View profile
- Jason Power Brown 2006-2023 View profile
- Michael Terence Fay 2006-2025 View profile
- P & P Directors Limited 2006-2006 View profile
- Kevin Birtwistle 2006-2019 View profile
- P & P Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2006
Ownership
Owned by (4) 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.
- Jason Power Brown ceased 2023-07-05
25-50% shares, 25-50% voting · notified 2022-03-23 - Keiron Alexander Higginson ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2022-03-23 - Michael Terence Fay ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2022-03-23 - LED Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-24
Group
- LED Holdings Limited
is controlled by Jason Power Brown
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-03-23, ceased 2023-07-05 · source: Companies House PSC register
Ultimately controlled by Jason Power Brown.
1 other company in this group
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.
Financials
- Net assets
- £1,647,667
- Total assets
- £178,874
- Cash
- £109,520
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £762,037
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,647,667 |
| 2025-12-31 | Not reported | £1,647,667 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Steven Derek Allan Director · appointed 2025
- Craig Neil Holden Director · appointed 2025
- Niall Daniel Fay Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Steven Derek Allan Director · appointed 2025
- Craig Neil Holden Director · appointed 2025
- Niall Daniel Fay Director · appointed 2025
Left in the last 12 months
- Keiron Alexander Higginson Director · appointed 2006 · resigned 2025
- Michael Terence Fay Director · appointed 2006 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05893937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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