Lighthousewealth Limited
Company 03970262 Liquidation
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quilter Financial Planning Solutions Limited 2 shared directors
- Lighthouse Group Limited 2 shared directors
- Lighthouse Advisory Services Limited 2 shared directors
- Lighthouse Corporate Services LTD 2 shared directors
- Quilter Wealth Limited 2 shared directors
- Lighthouse Financial Advice Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03970262 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/2000 |
| Address | ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lighthouse Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Stuart James Geard Director · appointed 2024
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2019
Show 14 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Andrew Bernard Thompson Director · appointed 2019 · resigned 2020
- Darren William John Sharkey Director · appointed 2019 · resigned 2020
- Mark Stuart Ross Secretary · appointed 2012 · resigned 2014
- Peter James Smith Director · appointed 2008 · resigned 2022
- Allan Rosengren Director · appointed 2008 · resigned 2011
- Jerry Price Director · appointed 2005 · resigned 2008
- Malcolm John Streatfield Director · appointed 2003 · resigned 2019
- Valerie Elizabeth Gaze Director · appointed 2002 · resigned 2004
- Paivi Katriina Grigg Secretary · appointed 2002 · resigned 2009
- Kevin Brian Lawrence Secretary · appointed 2000 · resigned 2002
- Nicholas Paul Hamson Director · appointed 2000 · resigned 2003
- Simon Stacey Leadsom Secretary · appointed 2000 · resigned 2002
- Matthew Frazer Goldsmith Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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