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Surrey Lighting Services Limited

Surrey Lighting Services Limited is an active UK company (number 07007467), incorporated 2009, with 1 current director, Jack Anthony Scott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Kashif Rahuf 2019-2022 Director View profile
  2. Paul Sydney Shadbolt 2018-2019 Director View profile
  3. Keerthana Sivanathan 2018-2019 Director View profile
  4. Jennifer Kathryn Fegan 2018-2019 Director View profile
  5. Carl Harvey Dix 2017-2018 Director View profile
  6. Alexandra Jane Hardwicke 2017-2018 Director View profile
  7. James Robert Olding 2016-2017 Director View profile
  8. Katherine Mary Rae 2015-2019 Director View profile
  9. Paul Alan Bannister 2015-2019 Director View profile
  10. James Michael Norris Rutland 2012-2016 Director View profile
  11. David Richard Bradbury 2011-2019 Director View profile
  12. Andrew Stephen Pearson 2010-2012 Director View profile
  13. John Wrinn 2010-2015 Director View profile
  14. David Jon Rushton 2009-2010 Director View profile
  15. Michael John Mercer-Deadman 2009-2011 Director View profile
  16. Nicholas Anthony Doherty 2009-2010 Director View profile
  17. Christopher James 2009-2012 Director View profile
  18. Nicole Brodie 2022-2025 Secretary View profile
  19. Teresa Sarah Hedges 2016-2018 Secretary View profile
  20. Philip Naylor 2015-2016 Secretary View profile
  21. Maria Lewis 2012-2015 Secretary View profile
  22. Roger Keith Miller 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2009

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.

Group

  1. Surrey Lighting Services Limited is controlled by SLS Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. SLS Holding Company Limited is controlled by Jlif Holdings (Street Lighting) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Jlif Holdings (Street Lighting) Limited is controlled by Fenton Holdco LTD
    Evidence
    active significant influence · notified 2019-09-20 · source: Companies House PSC register
  4. Fenton Holdco LTD is controlled by Equitix Infrastructure 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  5. Equitix Infrastructure 5 Limited is controlled by Equitix Capital Eurobond 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  6. Equitix Capital Eurobond 5 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  7. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 32Finance 19Other services 11Construction 7Professional services 7Transport 3Property 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

  • 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
07007467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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