Lighterlife UK Limited
Company 03164308 Active
Connected board network
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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
28.6y median 30.4y
average tenure
30.4y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03164308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1996 |
| Address | UNIT 1 CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBS, CB3 0QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- The Triangle Limited ceased 2018
ownership of shares 75-100%
Officers (22)
- Rebecca Margaret Hunter Director · appointed 2001
- Bar Hewlett Director · appointed 1996
- Jacqueline Sandra Ann Cox Director · appointed 1996
Show 19 former officers
- Fyl Newington Director · appointed 2012 · resigned 2013
- Amanda Cassidy Director · appointed 2011 · resigned 2013
- Louise Ruth English Director · appointed 2011 · resigned 2012
- Sarah Anne Kelly Director · appointed 2011 · resigned 2013
- Broom, Iain John, Professor Director · appointed 2010 · resigned 2013
- Paul Stuart Sturgeon Director · appointed 2010 · resigned 2016
- Susan Emma Dover Director · appointed 2009 · resigned 2011
- Sara Anne Jamison Director · appointed 2007 · resigned 2011
- Peter Neighbour Director · appointed 2006 · resigned 2010
- Octavia Kate Morley Director · appointed 2006 · resigned 2009
- Juliette Marie Du Plessis Director · appointed 2005 · resigned 2010
- Paul Jonathan Chambers Director · appointed 2005 · resigned 2010
- Cyril Winston Freedman Director · appointed 2005 · resigned 2008
- Paul Edwin Whitmell Secretary · appointed 2002 · resigned 2022
- Eileen Skinner Director · appointed 1996 · resigned 1999
- Maren Mauder Director · appointed 1996 · resigned 1997
- Thomas Axel Mauder Secretary · appointed 1996 · resigned 2002
- Anna Elizabeth Patricia Mcnicoll Director · appointed 1996 · resigned 1997
- Sally Rettig Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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