# The Institution Of Lighting Professionals

## Details

- **Company number:** [00227499](https://find-and-update.company-information.service.gov.uk/company/00227499)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 21 Jan 1928
- **Registered office:** REGENT HOUSE, REGENT PLACE, RUGBY, CV21 2PN
- **Nature of business:** [85590](/sic/85590) Other education n.e.c., [94120](/sic/94120) Activities of professional membership organisations


## Previous names

- Institution Of Lighting Engineers(the) (until 23 Jul 2010)
- Institution Of Public Lighting Engineers(the) (until 27 Nov 1985)
- Association Of Public Lighting Engineers Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYNHAM, Peter John | director | 22 May 2024 |  |
| MEDCALF, Michala | director | 22 May 2024 |  |
| JARVIS, Kieron | director | 22 May 2024 |  |
| BOLT, Emily Sarah | director | 22 May 2024 |  |
| DUFFIN, James | director | 27 Feb 2020 |  |
| SUTCLIFFE, John | director | 27 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Johnson | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 14 Jun 2017 |
| Mr Richard Graham Frost | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 10 Apr 2018 |
| Mr Kevin Mark Grigg | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 13 Jun 2018 |
| Mr Guy Adrian Harding | significant-influence-or-control | 14 Jun 2017 | 27 Feb 2020 |
| Mr Alan Jaques | significant-influence-or-control, significant-influence-or-control-as-trust | 15 Jun 2016 | 16 Jun 2021 |
| Mrs Tracey Jayne White | significant-influence-or-control-as-trust | 10 Apr 2018 | 11 Nov 2021 |
| Mr Colin Fish | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 21 Jun 2022 |
| Mr Anthony Smith | significant-influence-or-control | 13 Jun 2018 | 24 May 2023 |
| Mrs Fiona Horgan | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 22 May 2024 |
| Mrs Rebecca Sarah Louise Hatch | significant-influence-or-control | 16 Jun 2021 | 22 May 2025 |
| Mr Kevin Andrew Clark | significant-influence-or-control | 22 May 2025 | 27 May 2026 |
| Mr Perry Hazell | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 24 May 2023 | 27 May 2026 |
| Mr Jonathon David Ayers | significant-influence-or-control | 27 May 2026 |  |
| Mr Graham Neil Skinner | significant-influence-or-control | 27 May 2026 |  |
| Mr Peter John Raynham | significant-influence-or-control | 22 May 2024 |  |
| Mrs Michala Medcalf | significant-influence-or-control | 22 May 2024 |  |
| Mrs Emily Sarah Bolt | significant-influence-or-control | 22 May 2024 |  |
| Mr Kieron Jarvis | significant-influence-or-control | 22 May 2024 |  |
| Mr Justin Simon Blades | significant-influence-or-control | 11 Nov 2021 |  |
| Mr James Duffin | significant-influence-or-control | 27 Feb 2020 |  |
| Mr John Sutcliffe | significant-influence-or-control | 27 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,619,687 | £314,810 | 13 |
| 31 Dec 2023 | £1,564,970 | £192,487 | 8 |
| 31 Dec 2020 | £1,464,611 | £89,728 | 9 |
| 31 Dec 2019 | £1,612,935 | £80,025 | - |
| 31 Dec 2018 | £1,570,203 | £118,835 | - |
| 31 Dec 2017 | £1,677,127 | £98,377 | - |