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Companies/05703596

Lightsky Group Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Volume Ten LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-12 · No cessation recorded

Source record 233571898
DS
Mr Dominic SilvesterIndividual
Shares: over 75%, up to 100%

Notified 2023-10-18 · No cessation recorded

Source record 233578954
Show 3 ceased records
DS
Mr Dominic SilvesterIndividual
Shares: over 75%, up to 100%

Notified 2024-03-14 · Ceased 2025-05-12

Source record 237225128
Jps Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-18 · Ceased 2024-03-14

Source record 239544284
Bradbury (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-18

Source record 236291939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
BG
Bruce GerberCurrent director
Appointed 2022-06-22 · 4 yrs · Director
+6 others
PB
Polly BradburyCurrent director
Appointed 2015-04-16 · 11 yrs · Managing Director
+3 others
Show 15 historical appointments
CM
Conor McculloughResigned director
Resigned 2022-05-25 · 1 yr · Director
NS
Nicholas SilvesterResigned director
Resigned 2022-05-25 · 1 yr · Director
JS
Julie SilvesterResigned director
Resigned 2022-05-25 · 1 yr · Director
DG
David GrisleyResigned director
Resigned 2022-05-25 · Director
LD
Liesl DavisResigned director
Resigned 2022-05-25 · 3 yrs · Director
KJ
Kathryn JohnsonResigned director
Resigned 2018-05-01 · 5 yrs · Operations Director
ST
Steven ToolisResigned director
Resigned 2015-04-20 · 6 yrs · Commissoning Director
PK
Philip KilburnResigned director
Resigned 2015-04-20 · 3 yrs · Director Of Training
DS
Dominic SilvesterResigned director
Resigned 2014-12-02 · Chartered Accountant
MO
Mark OlivierResigned director
Resigned 2014-06-12 · Asset Manager
BB
Bridie BradburyResigned director
Resigned 2014-06-05 · 9 yrs · None
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-02-09
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-02-09
RB
Rachel BradburyResigned secretary
Resigned 2006-02-09 · 9 yrs · Company Secretary
NB
Neil BradburyResigned director
Resigned 2006-02-09 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active