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Companies/04116434

Lighthouse+ Limited

Company profile

DissolvedUnited Kingdom
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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
Lighthouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 129544298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SG
Stephen GazardCurrent director
Appointed 2020-07-03 · 6 yrs · Chief Executive Officer
+48 others
MD
Mitchell DeanCurrent director
Appointed 2020-07-03 · 6 yrs · Company Director
+14 others
CorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
+84 others
Show 24 historical appointments
AT
Andrew ThompsonResigned director
Resigned 2019-10-01 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-01 · Chartered Accountant
KP
Kenneth PatersonResigned director
Resigned 2014-03-31 · 5 yrs · Company Director
MR
Mark RossResigned directorResigned secretary
Resigned 2012-02-16 · 2 yrs · Chartered Accountant
NW
Neil WessonResigned director
Resigned 2009-01-12 · 3 yrs · Company Director
LB
Lee BarnardResigned director
Resigned 2009-01-12 · 3 yrs · Company Director
HP
Harminder PhullResigned director
Resigned 2009-01-12 · 3 yrs · Company Director
PS
Peter SmithResigned director
Resigned 2009-01-07 · Chartered Accountant
MS
Malcolm StreatfieldResigned director
Resigned 2009-01-07 · 3 yrs · Director
AR
Allan RosengrenResigned director
Resigned 2009-01-07 · 2 yrs · Company Director
JP
Jerry PriceResigned director
Resigned 2005-03-31 · 3 yrs · Director
PG
Paivi GriggResigned directorResigned secretary
Resigned 2002-04-09 · 6 yrs · Finance Director
KL
Kevin LawrenceResigned directorResigned secretary
Resigned 2001-01-05 · 1 yr · Finance Director
SL
Simon LeadsomResigned director
Resigned 2001-01-05 · 1 yr · Director
MG
Matthew GoldsmithResigned director
Resigned 2001-01-05 · 3 yrs · Director
NH
Nick HamsonResigned director
Resigned 2001-01-05 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-29
CorpInstant Companies LimitedResigned director
Resigned 2000-11-29

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active