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TSL LIGHTING LIMITED
Company number 06457420 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TSL LIGHTING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TSL LIGHTING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06457420
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 December 2007
- Registered office
- Basingstoke
- Country of origin
- United Kingdom
- Business
- Technical testing and analysis; Renting and leasing of other machinery, equipment and tangible goods n.e.c.; Support activities to performing arts
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TSL LIGHTING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TSL LIGHTING LIMITED
TSL LIGHTING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TSL LIGHTING LIMITED · statement of 3 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAMUEL DAVID TAMPLIN | — | 100 | A ORDINARY £1 |
People with significant control · 1 current
Who controls TSL LIGHTING LIMITED
TSL LIGHTING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Samuel David Tamplin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 September 2024 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zoe Rachel Tamplin | Shares: more than 25% but not more than 50% | 29 April 2017 | 22 October 2018 |
| Mr Samuel David Tamplin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2016 | 26 September 2024 |
| Mr Martin Frank Locket | Voting rights: more than 25% but not more than 50% | 31 December 2016 | 29 April 2017 |
Officers · 4 current
Who runs TSL LIGHTING LIMITED
TSL LIGHTING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUNT, Janet | Secretary | 21 May 2021 | — | — |
| COX, Loren Michael | Director | 22 October 2018 | British | England |
| SHEERMAN, Dominic Robert | Director | 22 October 2018 | British | England |
| TAMPLIN, Samuel David | Director | 19 December 2007 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Audrey | Secretary | 13 July 2010 | 29 January 2013 |
| TAMPLIN, Zoe Rachel | Secretary | 22 October 2018 | 20 February 2020 |
| TAMPLIN, Zoe | Secretary | 29 January 2013 | 30 December 2015 |
| ALB ACCOUNTANCY (UK) LTD | Corporate secretary | 19 December 2007 | 13 July 2010 |
| LOCKET, Martin Frank | Director | 1 September 2014 | 29 April 2017 |
| LOCKET, Sophie Jane | Director | 1 September 2014 | 29 April 2017 |
| TAMPLIN, David | Director | 19 December 2007 | 13 July 2010 |
| TAMPLIN, Zoe Rachel | Director | 1 September 2014 | 22 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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