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Who leads it
Previous officers 2
- Daniel James Terzino 2018-2024 View profile
- Jack David Linaker 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2010
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.
- Sunbelt Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Jllighting Limited
is controlled by Sunbelt Rentals Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register - Sunbelt Rentals Limited
is controlled by Ashtead Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2026-03-10 · source: Companies House PSC register - Ashtead Holdings Limited
is controlled by Ashtead Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ashtead Group Limited.
19 other companies in this group
- Tool and Engineering Services Limited
- Ashtead Holdings Limited
- Opti-CAL Survey Equipment Limited
- 07474735
- ATM Traffic Solutions Limited
- Ashtead Needroy Limited
- Digiset Limited
- 04902431
- 06729140
- Movietech Cymru LTD
- Accession Group Limited
- Ashtead Cheapside Limited
- Anglia Traffic Management Group Limited
- Movietech Camera Rentals LTD
- Ashtead Plant Hire Company Limited
- Sunbelt Rentals Limited
- 06752221
- Mather & Stuart Limited
- Ashtead Group Limited
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.
Financials
- Net assets
- £2,413,904
- Total assets
- £2,652,278
- Cash
- £1,813,459
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,985 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £1,985
Most recent
- Department for Work and Pensions
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.
2 directors on the board
- Philip John Parker Director · appointed 2026
- Philip Geoffrey Hardy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip John Parker Director · appointed 2026
- Philip Geoffrey Hardy Director · appointed 2026
Left in the last 12 months
- Jack David Linaker Director · appointed 2010 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07306337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data