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Company

Lighthouse Systems Limited

Lighthouse Systems Limited is an active UK company (number 02495151), incorporated 1990, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lighthouse Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. George Czasznicki 2021-2021 Director View profile
  2. Jochen Berthold Kasper 2021-2022 Director View profile
  3. Timothy John Barber 1994-2021 Director View profile
  4. Garry Marshall 1992-2021 Director View profile
  5. Paul Kenneth Barber 2021 Director View profile
  6. Christopher Allan Irving 2005-2021 Secretary View profile
  7. David Evan James 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1990

Ownership

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.

  • Paul Kenneth Barber ceased 2021-10-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Timothy John Barber ceased 2021-10-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Garry Marshall ceased 2021-10-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Infor (Farnborough) Limited
    75-100% shares, 75-100% voting · notified 2021-10-26

Group

  1. Lighthouse Systems Limited is controlled by Paul Kenneth Barber
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Paul Kenneth Barber.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

4.4y median 4.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 22Dormant 9Tech and media 9Business services 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02495151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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