FES Lighting UK Limited
Company 08434985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Alexander Malcolm Conway Director · appointed 2013
- Marcus Oliver Brodin Director · appointed 2015
- Peter Martin Hawksworth Director · appointed 2015
11.9y median 11.1y
average tenure
13.4y
longest tenure
Directors past 6 years
- Simon Alexander Malcolm Conway Director · appointed 2013
- Marcus Oliver Brodin Director · appointed 2015
- Peter Martin Hawksworth Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Simon Alexander Malcolm Conway Director · appointed 2013
- Marcus Oliver Brodin Director · appointed 2015
- Peter Martin Hawksworth Director · appointed 2015
0
also govern a charity
0
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.
Construction 14Finance 9Property 6Professional services 5Business services 1Retail and trade 1Transport 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Future Energy Solutions Lighting Holdings Limited 3 shared directors
- FES Contracts UK NO 5 Limited 3 shared directors
- FES Contracts UK NO 8 Limited 3 shared directors
- Future Energy Solutions Lighting Group Limited 2 shared directors
- Future Energy Solutions European Lighting Group Limited 2 shared directors
Connected through a shared director
- Reliance High-Tech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08434985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2013 |
| Address | 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43210 - Electrical installation46180 - Agents specialized in the sale of other particular products
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.
- Future Energy Solutions European Lighting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FES Lighting Contracts UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FES Contracts UK NO 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FES Contracts UK NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Future Energy Solutions Pacelum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 - FES Contracts UK NO 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (3)
- Marcus Oliver Brodin Director · appointed 2015
- Peter Martin Hawksworth Director · appointed 2015
- Simon Alexander Malcolm Conway Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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