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Company

Dextra Lighting Limited

Manufacture of electric lighting equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dextra Lighting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Leigh 2019-2021 Director View profile
  2. Peter James Denny 2009-2010 Director View profile
  3. Simon John Greenwood 2009-2011 Director View profile
  4. Steven Lewis 2008-2019 Director View profile
  5. Keith John Brownhill 2008-2021 Director View profile
  6. Jeremy Peter Blackmore 2008-2009 Director View profile
  7. Rupert Martin 2017-2021 Secretary View profile
  8. Janie Claire Martin 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electric lighting equipment
Incorporated
27/12/2007

Ownership

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.

Group

  1. Dextra Lighting Limited is controlled by Dextra Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dextra Group PLC is controlled by Rupert Henry James Martin
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rupert Henry James Martin.

17 other companies 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.

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.

10 directors on the board

8.2y median 4.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (5)

0
also govern a charity
0
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.

Manufacturing 26Utilities 4Agriculture 3Finance 3Business services 2Construction 1Health and social care 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06460114
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data