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Companies/SC188910

Mike Stoane Lighting Ltd.

Private Limited Company · Loanhead

ActiveUnited KingdomIncorporated 1998Private 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
Mike Stoane Lighting Employee Ownership TrustCorporate
Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 897365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SH
Steven Matthew HawkinsCurrent director
Appointed 2025-01-28 · 1 yr · Operations Director
LK
Lukasz KluskiewiczCurrent director
Appointed 2025-01-28 · 1 yr · Production Director
RM
Ruairidh McglynnCurrent director
Appointed 2025-01-28 · 1 yr · Sales Director
AB
Amanda Jayne BlackCurrent director
Appointed 2025-01-28 · 1 yr · Administration Director
AB
Amanda BlackCurrent secretary
Appointed 2017-09-25 · 8 yrs
+1 other
DH
David HollingsbeeCurrent director
Appointed 2005-07-01 · 21 yrs · Managing Director
+1 other
Show 7 historical appointments
AK
Alistair KayResigned director
Resigned 2014-08-21 · 11 yrs · Development Director
EA
Emily AlstonResigned directorResigned secretary
Resigned 2006-07-01 · 13 yrs · Company Secretary
MS
Michael StoaneResigned director
Resigned 1998-09-01 · 16 yrs · Lighting Designer
DT
Diane TrainerResigned secretary
Resigned 1998-09-01
PT
Peter TrainerResigned director
Resigned 1998-09-01
JS
John StoaneResigned secretary
Resigned 1998-09-01 · 6 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active