Company · Bury St. Edmunds
Litepanels LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Andrea Emilio Rigamonti 2021-2024 View profile
- Katharina Helen Marie Kearney-Croft 2017-2019 View profile
- Paul Andrew Hayes 2011-2017 View profile
- Martin Jon Green 2011-2023 View profile
- Richard John Cotton 2008-2011 View profile
- James Robert Copeman 2008-2010 View profile
- Alastair Hewgill 2008-2009 View profile
- Roland Duncan Peate 2008-2008 View profile
- Simon Timothy James Ratcliffe 2008-2008 View profile
- Jayne Sarah Milton 2008-2011 View profile
- Neil Roderick Walmsley 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/04/2008
- Registered office
- Bury St. Edmunds
- Previous names
- GAG284 Limited (until 14/07/2008)
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.
- Videndum Investments Limited
75-100% shares · notified 2016-04-06
Group
- Litepanels LTD
is controlled by Videndum Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Videndum Investments Limited
is controlled by Videndum Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Videndum Group Holdings Limited
is controlled by Videndum PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Videndum PLC.
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- Radamec Broadcast Systems Limited
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- Videndum Group Limited
- Videndum Investments Limited
- Manfrotto Distribution Limited
- Palmer Finance
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- VTC International Limited
- 13675884
- Palmer YEN Finance
- Vizua Limited
- Sachtler Limited
- Videndum Media Solutions UK Limited
- Videndum Pensions Trust Company (UK) Limited
- The Camera Store Limited
- Vinten Broadcast Limited
- Colorama Photodisplay Holdings Limited
- Autoscript Limited
- Videndum Production Solutions Limited
- Videndum Creative Solutions UK Limited
- Videndum Group Holdings Limited
- Lastolite Limited
- Videndum PLC
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.
1 directors on the board
- Brian Morgan Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06576410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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