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Companies/09272873

Touchlight Holdings Limited

Private Limited Company · Hampton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-10 · Ceased 2017-03-15

Source record 132601765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
WD
William Charles DownieCurrent director
Appointed 2026-04-27
DE
David Cottelle EdwardsCurrent director
Appointed 2026-04-27
AH
Alistair HowesCurrent secretary
Appointed 2024-10-02 · 2 yrs
+2 others
IE
Ingo EschweilerCurrent director
Appointed 2024-10-02 · 2 yrs · Company Director
+1 other
LZ
Leopoldo ZambelettiCurrent director
Appointed 2021-04-27 · 5 yrs · Strategic & Financial Adviser
+4 others
TH
Thomas HardingCurrent director
Appointed 2021-01-08 · 5 yrs · Company Director
+4 others
BT
Bradley TheobaldCurrent director
Appointed 2020-10-08 · 6 yrs · Solicitor
+18 others
DL
David LewisCurrent director
Appointed 2015-01-27 · 11 yrs · Company Director
+6 others
JO
Jonathan OhlsonCurrent director
Appointed 2014-10-21 · 11 yrs · Director
+12 others
Show 9 historical appointments
BB
Bjorgolfur BjorgolfssonResigned director
Resigned 2024-05-09 · Company Director
BR
Birgir RagnarssonResigned director
Resigned 2021-09-08 · 2 yrs · Managing Partner
AA
Anjum AhmadResigned secretary
Resigned 2021-01-25 · 3 yrs
JD
John DwyerResigned director
Resigned 2020-11-09 · 5 yrs · Company Director
AA
Anjum AhmadResigned director
Resigned 2020-10-08 · Company Director
AB
Andrew BlackResigned director
Resigned 2016-01-13 · 4 yrs · Farmer
AH
Ann HackerResigned director
Resigned 2015-01-27 · Company Director
DS
Deane ShortResigned director
Resigned 2015-01-27 · Company Director
CD
Clive DixResigned director
Resigned 2014-10-21 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active