Lightbox Jewelry Ltd.
Other research and experimental development on natural sciences and engineering · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDe Beers Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-15 · No cessation recorded
Source record 118473366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJC
Jeffrey ChanCurrent director
Appointed 2025-11-18
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
Show 9 historical appointments
AO
Adam O GradyResigned director
Resigned 2024-09-01 · 1 yr · Company Director
RV
Rasila VaghjianiResigned director
Resigned 2023-10-09 · Company Director
AB
Antoine BordeResigned director
Resigned 2023-03-09 · 2 yrs · Company Director
JW
Juliet WilesResigned director
Resigned 2022-11-30 · 1 yr · Company Director
RP
Ryan PerryResigned director
Resigned 2022-11-30 · 1 yr · Company Director
NV
Neil VenturaResigned director
Resigned 2017-12-15 · 4 yrs · Company Director
SC
Steven CoeResigned director
Resigned 2017-12-15 · 4 yrs · Director
GM
Gareth MostynResigned director
Resigned 2017-09-15 · Company Director
SL
Stephen LussierResigned director
Resigned 2017-09-15 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active