Dextra Lighting Limited
Company 06460114 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.
10 directors on the board
- Natasha Mary Ward Director · appointed 2022
- Paul Williams Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Simon Allard Director · appointed 2008
- Rupert Henry James Martin Director · appointed 2008
- Darren Ward Director · appointed 2009
- David Jenner Director · appointed 2020
- Rhys Hart Director · appointed 2026
- Christopher Burt Director · appointed 2022
- Tracey Lucas Director · appointed 2022
8.2y median 4.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Simon Allard Director · appointed 2008
- Rupert Henry James Martin Director · appointed 2008
- Darren Ward Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Paul Williams Director · appointed 2022
- David Jenner Director · appointed 2020
- Rhys Hart Director · appointed 2026
- Christopher Burt Director · appointed 2022
- Tracey Lucas Director · appointed 2022
Portfolio (5)
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Simon Allard Director · appointed 2008
- Rupert Henry James Martin Director · appointed 2008
- Darren Ward Director · appointed 2009
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.
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
- Dextra Group PLC 4 shared directors
- Dexreco Limited 4 shared directors
- Ledex Limited 4 shared directors
- Dexeco Limited 3 shared directors
- Dextra Services Limited 3 shared directors
- Dexretail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06460114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2007 |
| Address | BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27400 - Manufacture of electric lighting equipment
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.
- Dextra Group PLC
75-100% shares · notified 2016-04-06
Officers (19)
- Rhys Hart Director · appointed 2026
- Natasha Mary Ward Director · appointed 2022
- Paul Williams Director · appointed 2022
- Christopher Burt Director · appointed 2022
- Tracey Lucas Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Natasha Mary Ward Secretary · appointed 2021
- David Jenner Director · appointed 2020
- Darren Ward Director · appointed 2009
- Simon Allard Director · appointed 2008
- Rupert Henry James Martin Director · appointed 2008
Show 8 former officers
- Mark Leigh Director · appointed 2019 · resigned 2021
- Rupert Martin Secretary · appointed 2017 · resigned 2021
- Peter James Denny Director · appointed 2009 · resigned 2010
- Simon John Greenwood Director · appointed 2009 · resigned 2011
- Steven Lewis Director · appointed 2008 · resigned 2019
- Keith John Brownhill Director · appointed 2008 · resigned 2021
- Janie Claire Martin Secretary · appointed 2008 · resigned 2019
- Jeremy Peter Blackmore Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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