Company
Biolumen Lighting Solutions Limited
Biolumen Lighting Solutions Limited is an active UK company (number 06830081), incorporated 2009, with 1 current director, Brian JoãO Schaff. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Desmond West 2009-2026 View profile
- Derek James Black 2009-2017 View profile
- Gavin George Cumming 2009-2009 View profile
- Amanda Kathryn Taylor 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2009
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.
- Tropical Marine Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Biolumen Lighting Solutions Limited
is controlled by Tropical Marine Centre Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tropical Marine Centre Limited
is controlled by PET and Aquatics Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PET and Aquatics Properties Limited
is controlled by Tropical Marine Centre (2012) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tropical Marine Centre (2012) LTD
is controlled by Paul Desmond West
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Paul Desmond West.
3 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.
1 directors on the board
- Brian JoãO Schaff Director · appointed 2026
Left in the last 12 months
- Paul Desmond West Director · appointed 2009 · resigned 2026
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
- 06830081
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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