THORN LIGHTING HOLDINGS LIMITED
THORN LIGHTING HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04132577, and its current status with Companies House is active. The company was incorporated on 29 December 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THORN LIGHTING HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for THORN LIGHTING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZUMTOBEL LIGHTING GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZUMTOBEL LIGHTING GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THORN LIGHTING HOLDINGS LIMITED are current appointments, filed with Companies House. Claire Thomson (appointed 2009-05-01) and Emanuel Hagspiel (appointed 2022-07-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Mark Russell and Matthew Boucher) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THORN LIGHTING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THORN LIGHTING HOLDINGS LIMITED sits 2 levels below its ultimate parent, Zumtobel Group AG, registered in Austria. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THORN LIGHTING HOLDINGS LIMITED is Zumtobel Lighting GmbH, holding 100% as filed in THORN LIGHTING HOLDINGS LIMITED's own shareholder record with Companies House. Zumtobel Group AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Zumtobel Group AG
Austria
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Frequently Asked Questions
Who owns THORN LIGHTING HOLDINGS LIMITED?
One shareholder is currently on record for THORN LIGHTING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZUMTOBEL LIGHTING GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THORN LIGHTING HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THORN LIGHTING HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THORN LIGHTING HOLDINGS LIMITED have on record?
1 shareholder is shown on record for THORN LIGHTING HOLDINGS LIMITED.
What is THORN LIGHTING HOLDINGS LIMITED's company registration number?
THORN LIGHTING HOLDINGS LIMITED's registration number is 04132577, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THORN LIGHTING HOLDINGS LIMITED still an active company?
THORN LIGHTING HOLDINGS LIMITED's status on Companies House is listed as active.
When was THORN LIGHTING HOLDINGS LIMITED incorporated?
THORN LIGHTING HOLDINGS LIMITED was incorporated on 29 December 2000, according to Companies House.
What is THORN LIGHTING HOLDINGS LIMITED's registered address?
The registered address on file for THORN LIGHTING HOLDINGS LIMITED is London, United Kingdom.
What legal structure is THORN LIGHTING HOLDINGS LIMITED registered as?
THORN LIGHTING HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THORN LIGHTING HOLDINGS LIMITED?
Three of the 5 officer records shown for THORN LIGHTING HOLDINGS LIMITED are current appointments, filed with Companies House. Claire Thomson (appointed 2009-05-01) and Emanuel Hagspiel (appointed 2022-07-01) both serve as Director; Christopher Whitehead (appointed 2016-09-12) serves as Company Secretary. The remaining 2 records shown (Mark Russell and Matthew Boucher) are former appointments that have since been resigned. Management authority at THORN LIGHTING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THORN LIGHTING HOLDINGS LIMITED have a parent company or subsidiaries?
THORN LIGHTING HOLDINGS LIMITED sits 2 levels below its ultimate parent, Zumtobel Group AG, registered in Austria. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THORN LIGHTING HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THORN LIGHTING HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THORN LIGHTING HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THORN LIGHTING HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.