Company
Astro Lighting Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- David MastersDirector · since 2024
- Peter-Benjamin Van Der KolkDirector · since 2023
- David Anthony RibbonsDirector · since 2023
- Andy Albert DunkleyDirector · since 2023
- James Edward BassantDirector · since 2015
- John Turner FearonDirector · since 2015
- Clare Louise FearonSecretary · since 2015
- Penelope Jane BassantSecretary · since 2015
Previous officers 8
- Mark John James Little 2021-2024 View profile
- Marc Yves Alexandre Gilbert 2018-2023 View profile
- Rachel Elizabeth Prince 2018-2020 View profile
- Nicholas Charles Edward Land 2017-2022 View profile
- Donna Louise Howard 2016-2024 View profile
- Marco Cavalieri 2015-2016 View profile
- Victoria Anne Grant 2015-2018 View profile
- Stuart Spencer Grant 2015-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/06/2015
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.
- John Turner Fearon
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - James Edward Bassant
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Astro Lighting Holdings Limited
is controlled by John Turner Fearon
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Turner Fearon.
2 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.
6 directors on the board
- James Edward Bassant Director · appointed 2015
- David Anthony Ribbons Director · appointed 2023
- Andy Albert Dunkley Director · appointed 2023
- David Masters Director · appointed 2024
- Peter-Benjamin Van Der Kolk Director · appointed 2023
- John Turner Fearon Director · appointed 2015
Directors past 6 years
- James Edward Bassant Director · appointed 2015
- John Turner Fearon Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andy Albert Dunkley Director · appointed 2023
Portfolio (5)
- James Edward Bassant Director · appointed 2015
- David Anthony Ribbons Director · appointed 2023
- David Masters Director · appointed 2024
- Peter-Benjamin Van Der Kolk Director · appointed 2023
- John Turner Fearon Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09628932
- 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