Company
D P Lighting Consultants Limited
D P Lighting Consultants Limited is an active UK company (number SC148017), incorporated 1993, with 3 current directors including Karen Rutherford Dinardo and Dr Lorraine Ruth Bathgate Dinardo. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Thompson Depledge 1993-2002 View profile
- Carlo Dinardo 1993-2022 View profile
- Brian Patrick Coll 1993-1995 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
- 13/12/1993
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.
- Carlo Dinardo ceased 2022-07-06
significant influence · notified 2016-12-13 - confirmed: also a director of this company - Irene Rutherford Dinardo ceased 2023-04-26
25-50% shares · notified 2022-07-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- D P Lighting Consultants Limited
is controlled by Carlo Dinardo
Evidence
ceased significant influence · notified 2016-12-13, ceased 2022-07-06 · source: Companies House PSC register
Ultimately controlled by Carlo Dinardo.
4 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.
3 directors on the board
- Karen Rutherford Dinardo Director · appointed 2000
- Dr Lorraine Ruth Bathgate Dinardo Director · appointed 2000
- Irene Rutherford Dinardo Director · appointed 2000
Directors past 6 years
- Karen Rutherford Dinardo Director · appointed 2000
- Dr Lorraine Ruth Bathgate Dinardo Director · appointed 2000
- Irene Rutherford Dinardo Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Karen Rutherford Dinardo Director · appointed 2000
- Dr Lorraine Ruth Bathgate Dinardo Director · appointed 2000
- Irene Rutherford Dinardo Director · appointed 2000
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC148017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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