Lightbulb Analytics Limited

Company 01843754 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Carl Bruce Director · appointed 2025
Robert Hallett Director · appointed 2025

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Robert Hallett Director · appointed 2025

Portfolio (1)

Carl Bruce Director · appointed 2025

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Chevin Computer Systems Limited 1 shared director
Nathan Grace Holdings Limited 1 shared director
Assetworks Fleet Solutions LTD 1 shared director

Deterministic, from public records.

Company details

Number	01843754
Status	Active
Type	Private Limited Company
Incorporated	28/08/1984
Address	CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Philip Richard Topping ceased 2018-02-27
25-50% shares, 25-50% voting · notified 2017-06-30
Jan Adam Topping ceased 2018-03-02
75-100% shares, 75-100% voting · notified 2018-02-07
Colin Peter Tourick ceased 2021-08-04
75-100% shares, 75-100% voting · notified 2018-03-02
Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04

Officers (13)

Carl Bruce Director · appointed 2025
Robert Hallett Director · appointed 2025

Show 11 former officers

Brian Beattie Director · appointed 2021 · resigned 2025
Mark Robert Miller Director · appointed 2021 · resigned 2025
Allen Ernest Jones Director · appointed 2018 · resigned 2019
Colin Peter Tourick Director · appointed 2018 · resigned 2019
Andrew Ahearne Director · appointed 2018 · resigned 2021
Jan Adam Topping Director · appointed 2012 · resigned 2018
Philip Richard Topping Director · appointed 2007 · resigned 2018
Adrian Robert Mcmullan Director · appointed 2007 · resigned 2021
Lena Maria O'Shea Secretary · appointed 2000 · resigned 2018
Cornelia Charlotte Topping Secretary · appointed 1995 · resigned 2018
Winifred Mary Topping Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

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