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Companies/06742775

Lighthouse Direct 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
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 125516026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 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
Appointed 2019-10-01 · 7 yrs
+84 others
Show 7 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
PS
Peter SmithResigned director
Resigned 2010-11-11 · 11 yrs · Chartered Accountant
MR
Mark RossResigned director
Resigned 2010-11-11 · 3 yrs · Chartered Accountant
BW
Barry WilliamsResigned director
Resigned 2009-06-01 · 1 yr · Ifa
PG
Philip GaveyResigned director
Resigned 2009-06-01 · 1 yr · Director

Board profile

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