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Company · Guildford

Online Lighting (Retail) Limited

Online Lighting (Retail) Limited is an active UK company (number 11347450), incorporated 2018, with 4 current directors including Alejandro Ruzafa Estruch and Alfonso Vidal Mascarell. Source: Companies House, updated 18th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Online Lighting (Retail) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Simon David Haughton 2024-2026 Director View profile
  2. Daniel Coppin 2024-2026 Director View profile
  3. Jose Perez Martin 2022-2025 Director View profile
  4. Russell Paul Tenzer 2018-2022 Director View profile
  5. Gerrard O'Donnell 2018-2024 Director View profile
  6. Charles Barnett 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/05/2018
Registered office
Guildford

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.

  • Lyco Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04

Group

  1. Online Lighting (Retail) Limited is controlled by Lyco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register
  2. Lyco Group Limited is controlled by David Clive Emanuel Barnett
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-06-29 · source: Companies House PSC register

Ultimately controlled by David Clive Emanuel Barnett.

6 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.5y median 2.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 10Business services 4Dormant 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.

Sources

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

Record details
Company number
11347450
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th 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