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Companies/04157353

Sustainalite Ltd

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
The Lighting Industry Association LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-19 · No cessation recorded

Source record 218497216
Show 1 ceased record
SD
Mr Steven Keith DaviesIndividual
Significant influence or control

Notified 2017-02-09 · Ceased 2020-11-12

Source record 213607338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MD
Melissa DuckettCurrent secretary
Appointed 2023-11-15 · 2 yrs
+6 others
AD
Ayca DonaghyCurrent director
Appointed 2022-12-01 · 3 yrs · Chief Executive Officer
+6 others
Show 20 historical appointments
PS
Peter ScottResigned director
Resigned 2021-06-26 · 1 yr · Engineering Director
SD
Steven DaviesResigned director
Resigned 2014-01-31 · 6 yrs · Company Director
SC
Stuart CarterResigned director
Resigned 2004-03-29 · 2 yrs · Company Director
LT
Leigh ThomassonResigned director
Resigned 2004-03-29 · 1 yr · Managing Dtr
DE
David EllisResigned director
Resigned 2004-03-08 · 2 yrs · Marketing Manager
SL
Simon LeborResigned director
Resigned 2004-03-08 · 2 yrs · Director
EG
Edmund GlennyResigned director
Resigned 2003-01-02 · 9 yrs · Technical Man
PL
Peter LeesResigned director
Resigned 2003-01-02 · 3 yrs · Manager
GS
Graham SkeldonResigned director
Resigned 2003-01-02 · 1 yr · Director
EG
Edward GuestResigned director
Resigned 2003-01-01 · 3 yrs · Manager Ge
AG
Alfred GlennyResigned director
Resigned 2001-04-25 · 1 yr · Technical Manager
VG
Vivian GoddardResigned director
Resigned 2001-04-25 · 1 yr · Lobbyist
EM
Ernest MagogResigned directorResigned secretary
Resigned 2001-03-28 · 12 yrs · Trade Association Executive
DR
David RowdenResigned director
Resigned 2001-03-28 · 1 yr · Non Executive Director
QC
Quentin CookeResigned director
Resigned 2001-03-22 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-09
CorpInstant Companies LimitedResigned director
Resigned 2001-02-09

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active