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Companies/06581027

Aether Lighting Limited

Manufacture of electric lighting equipment · Epsom

ActiveUnited KingdomIncorporated 2008Private 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
Quadrant Ventures LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148622046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PH
Peter HemsleyCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+2 others
JS
John ShewCurrent director
Appointed 2017-05-18 · 9 yrs · Commercial Director
PC
Philip ChurchillCurrent director
Appointed 2016-07-19 · 10 yrs · Director
+6 others
CorpQuadrant Ventures LtdCurrent secretary
Appointed 2012-02-29 · 14 yrs
+4 others
Show 5 historical appointments
CorpQuadrant Ventures LtdResigned director
Resigned 2012-02-29 · 6 yrs
MC
Michael CumperResigned director
Resigned 2008-08-14 · 3 yrs · Director
DC
David CumperResigned director
Resigned 2008-08-14 · 3 yrs · Director
MA
Mark AyersResigned director
Resigned 2008-07-01 · 8 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-04-30

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active