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Astro Lighting (Europe) Limited

Astro Lighting (Europe) Limited is an active UK company (number 09888348), incorporated 2015, with 4 current directors including David Masters and Peter-Benjamin Van Der Kolk. 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 Astro Lighting (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark John James Little 2021-2024 Director View profile
  2. Marc Yves Alexandre Gilbert 2018-2023 Director View profile
  3. Rachel Elizabeth Prince 2018-2020 Director View profile
  4. Donna Louise Howard 2016-2024 Director View profile
  5. Victoria Anne Grant 2015-2018 Director View profile
  6. Marco Cavalieri 2015-2016 Director View profile
  7. Stuart Spencer Grant 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2015

Ownership

Owned by (3) 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. Astro Lighting (Europe) Limited is controlled by James Edward Bassant
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-07-20 · source: Companies House PSC register

Ultimately controlled by James Edward Bassant.

3 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.

4 directors on the board

6.6y median 6.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 16Manufacturing 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09888348
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