The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lightwaverf LTD

Company 06690180 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
11.1y median 10.1y
average tenure
15.8y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 10Manufacturing 6Professional services 4Retail and trade 3Transport 3Tech and media 2Business services 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06690180
StatusActive
TypePrivate Limited Company
Incorporated05/09/2008
AddressUNIT 1 A COPPICE LANE, WALSALL WOOD, WALSALL, WS9 9AA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (17)

  • Elliott, Jason Gary Director · appointed 2018
  • Edwards, Kevin John Director · appointed 2016
  • Harris, Steven Allen Director · appointed 2016
  • Shermer, John Thomas Director · appointed 2015
  • Edwards, Kevin John Secretary · appointed 2015
  • Lord, Michael Richard Director · appointed 2010
  • Pearson, Andrew Former Director · appointed 2017 · resigned 2018
  • Sykes, David Thomas Former Director · appointed 2014 · resigned 2017
  • Gamble, Barry Thomas Former Director · appointed 2014 · resigned 2020
  • Tiller, Frank Former Secretary · appointed 2014 · resigned 2014
  • Hughes, Michael James Former Director · appointed 2012 · resigned 2014
  • Lane, Simon Andrew Nicholas Former Director · appointed 2010 · resigned 2014
  • Tiller, Frank Barry Former Director · appointed 2008 · resigned 2014
  • Marshall, Howard Cleveley Former Director · appointed 2008 · resigned 2010
  • Britton, Peter Raymond Former Secretary · appointed 2008 · resigned 2015
  • Sinclair, John Scott Former Director · appointed 2008 · resigned 2014
  • BPE Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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