Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02198413

Electro Lighting Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Rs Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125051151
Rs Group International Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125051153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CU
Clare UnderwoodCurrent secretary
Appointed 2022-03-30 · 4 yrs
+9 others
AJ
Andy JamesCurrent director
Appointed 2021-12-31 · 4 yrs · Company Secretary
+17 others
Show 21 historical appointments
AJ
Andy JamesResigned secretary
Resigned 2021-12-31
VG
Vanessa GoughResigned director
Resigned 2018-03-01 · 6 yrs · Group Financial Controller
MT
Mark TaylorResigned director
Resigned 2017-09-15 · Vice President Group Operational Audit A
PW
Paul WoodheadResigned director
Resigned 2016-12-19 · Vice President Group Financial Control
SM
Sally MckoneResigned director
Resigned 2013-06-03 · 3 yrs · Financial Controller
IH
Ian HaslegraveResigned directorResigned secretary
Resigned 2006-10-05 · 15 yrs · Solicitor
AE
Amanda EvansResigned secretary
Resigned 2006-07-31
CC
Carmelina CarforaResigned directorResigned secretary
Resigned 2005-09-20 · Company Secretary
JW
Jeremy WilsonResigned director
Resigned 2005-09-01 · 1 yr · Accountant
JH
Jeffrey HewittResigned director
Resigned 1997-07-25 · 8 yrs · Finance Director
SM
Stuart MccaslinResigned secretary
Resigned 1992-03-02 · 2 yrs · Company Secretary
RB
Richard ButlerResigned secretaryResigned director
Resigned 1991-12-31
GH
Geoffrey HarropResigned director
Resigned 1991-09-30 · Sales/Marketing Director
RS
Robert SmethersResigned director
Resigned 1991-09-30 · 10 yrs · General Manager
GS
George SmithResigned secretary
Resigned 1991-09-30
GS
George SmithResigned director
Resigned 1991-09-30 · Finance Director
RT
Robert TomkinsonResigned director
Resigned 1991-09-30 · 5 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active