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Company

TAY Valley Lighting (Knowsley) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TAY Valley Lighting (Knowsley) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Thomas Samuel Cunningham 2025-2025 Director View profile
  2. Balasingham Ravi Kumar 2024-2025 Director View profile
  3. Antony Edward Peters 2014-2017 Director View profile
  4. Mark Charles Rough 2014-2014 Director View profile
  5. Jonathan Bailey 2013-2014 Director View profile
  6. Beverley Anne Keogh 2011-2013 Director View profile
  7. Philip Stephen Yates 2011-2014 Director View profile
  8. Christopher Michael Hillman 2011-2014 Director View profile
  9. Derrick Davidson Allan 2011-2014 Director View profile
  10. Beth Holliday 2024-2025 Secretary View profile
  11. Jack Leonard Fowler 2022-2024 Secretary View profile
  12. Emma Margaret Clarke 2019-2022 Secretary View profile
  13. Saeed Hasan Mian 2018-2019 Secretary View profile
  14. Amit Rishi Jaysukh Thakrar 2016-2018 Secretary View profile
  15. Jack Sully 2015-2016 Secretary View profile
  16. Gavin William Mackinlay 2014-2015 Secretary View profile
  17. Brian Dominic Sharma 2013-2014 Secretary View profile
  18. Elizabeth Anne Tanner 2011-2013 Secretary View profile
  19. Lawrence John Vincent Donnelly 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2011

Ownership

Owned by (2) 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. TAY Valley Lighting (Knowsley) Limited is controlled by TAY Valley Lighting (Knowsley) Midco Limited
    Evidence
    active 75-100% shares · notified 2022-04-28 · source: Companies House PSC register
  2. TAY Valley Lighting (Knowsley) Midco Limited is controlled by TVL (Knowsley) Holding Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  3. TVL (Knowsley) Holding Limited is controlled by SEC Lighting Services Trading Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. SEC Lighting Services Trading Limited is controlled by Equitix Infrastructure 3 Limited
    Evidence
    active 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
  5. Equitix Infrastructure 3 Limited is controlled by Equitix Capital Eurobond 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Equitix Capital Eurobond 3 Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · 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.

2 directors on the board

3.2y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 37Finance 27Other services 22Professional services 12Construction 10Transport 3Property 2

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
07511202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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