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Companies/00263866

Thorn Lighting Limited

Manufacture of electric lighting equipment · London

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thorn Lighting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119180148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
JL
John Francis LyonsCurrent director
Appointed 2025-08-01 · 1 yr · Sales Deputy Managing Director
+1 other
EH
Emanuel HagspielCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director Finance
+16 others
PA
Peter ArthyCurrent director
Appointed 2019-03-05 · 7 yrs · Operations Director
+1 other
CT
Claire ThomsonCurrent director
Appointed 2018-06-07 · 8 yrs · Chartered Accountant
+18 others
CW
Christopher WhiteheadCurrent secretary
Appointed 2016-09-12 · 10 yrs
+16 others
Show 51 historical appointments
PK
Paul Anthony KilburnResigned director
Resigned 2022-11-01 · 2 yrs · Managing Director
MB
Matthew BoucherResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
MR
Mark RussellResigned director
Resigned 2018-05-08 · General Manager
CS
Christopher ShortResigned director
Resigned 2014-01-10 · 1 yr · Operations Director
GB
Gavin BrydonResigned director
Resigned 2014-01-10 · 5 yrs · Director
PH
Peter John HoughtonResigned director
Resigned 2011-02-28 · 7 yrs · Accountant
MB
Martin BrandtResigned director
Resigned 2010-07-01 · 3 yrs · Chief Operating Officer
EA
Eladia ArroyoResigned director
Resigned 2010-07-01 · 3 yrs · Director Of Sales
PC
Paul CogginsResigned director
Resigned 2010-07-01 · 7 yrs · Managing Director Of Sales
CorpSt Johns Square Secretaries LimitedResigned secretary
Resigned 2009-05-01 · 7 yrs
DS
Daniel SpencerResigned director
Resigned 2009-05-01 · 1 yr · Financial Controller
TC
Terrence CarmichaelResigned director
Resigned 2008-10-01 · 5 yrs · Operations Director
CF
Christian FrankResigned director
Resigned 2007-05-25 · 3 yrs · Director
HQ
Hans QuitmannResigned director
Resigned 2007-05-25 · 2 yrs · Chief Info Officer
BD
Brian DanielsResigned director
Resigned 2007-04-26 · 3 yrs · Director
DJ
David JohnstonResigned director
Resigned 2006-07-12 · Operations Director
HM
Hans MattResigned director
Resigned 2005-09-09 · 2 yrs · Executive Vice President
LS
Lindsay SmallResigned directorResigned secretary
Resigned 2005-09-09 · 3 yrs · Company Director
GP
Gerd PechuraResigned director
Resigned 2004-06-25 · 4 yrs · Chief Financial Officer
JP
Jaiprakash PatelResigned secretary
Resigned 2004-01-28 · 1 yr
MB
Marcus BillmanResigned director
Resigned 2003-01-09 · 2 yrs · Chief Executive Officer
JB
Johannes BurtscherResigned director
Resigned 2001-06-01 · 2 yrs · Director
PM
Peter MildeResigned director
Resigned 2001-06-01 · 1 yr · Director
GH
Gary HodgsonResigned director
Resigned 2001-06-01 · 7 yrs · Director
JK
Juergen KoprioResigned director
Resigned 2000-12-13 · 5 yrs · Swiss/Canadian
HT
Helen ThomasResigned secretary
Resigned 2000-10-02 · 1 yr
CW
Clive WatsonResigned director
Resigned 2000-04-19 · 1 yr · Group Finance Director
JZ
Jurg ZumtobelResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
PK
Peter KleinitzerResigned director
Resigned 2000-04-17 · 4 yrs · Company Director
JB
Jacques BeharResigned director
Resigned 1999-05-18 · 2 yrs · European Marketing Director
NF
Nicholas FarrawayResigned director
Resigned 1999-04-29 · 7 yrs · General Manager
PC
Peter CrossleyResigned director
Resigned 1999-03-08 · 2 yrs · Chartered Accountant
MW
Michael WoodcockResigned secretary
Resigned 1998-12-02 · 5 yrs
DR
David RoperResigned director
Resigned 1998-12-01 · 1 yr · Company Director
JM
James MillerResigned director
Resigned 1998-12-01 · 1 yr · Company Director
DL
David LaybournResigned director
Resigned 1998-06-01 · 2 yrs · Group Chief Executive
NH
Neil HannahResigned director
Resigned 1998-01-08 · 2 yrs · Director Indoor Commercial
PM
Peter MayneResigned director
Resigned 1995-10-02 · 3 yrs · Accountant
NB
Nigel Blythe TinkerResigned secretary
Resigned 1995-07-03 · 3 yrs · Company Secretary
MR
Malcolm RobertsonResigned secretaryResigned director
Resigned 1995-01-31 · Director
PR
Phillip RhodesResigned director
Resigned 1993-09-01 · 2 yrs · Chartered Accountant
DH
David HazellResigned director
Resigned 1993-09-01 · 5 yrs · Director
PM
Peter MastResigned director
Resigned 1992-09-01 · Company Director
TV
Thierry VayssetteResigned director
Resigned 1992-06-30 · 1 yr · Director
LR
Lars RedinResigned director
Resigned 1992-06-30 · 1 yr · Director
RB
Robert BryceResigned director
Resigned 1992-06-30 · 6 yrs · Director
ML
Mark LevettResigned director
Resigned 1992-06-30 · 4 yrs · Director
DS
David StringerResigned directorResigned secretary
Resigned 1992-06-30 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active