Company · London Liquidation
Lighthouse Group Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Mitchell Dean 2020-2024 View profile
- Andrew Bernard Thompson 2019-2020 View profile
- Darren William John Sharkey 2019-2020 View profile
- Michelle Ann Cracknell 2017-2019 View profile
- Ann Lindsay Roughead 2017-2019 View profile
- Kenneth George Paterson 2014-2019 View profile
- Fay Patricia Goddard 2013-2017 View profile
- Alexander John Scott-Barrett 2008-2019 View profile
- Peter James Smith 2008-2022 View profile
- Andrew Malcolm Burlton Snowball 2008-2008 View profile
- Allan Rosengren 2008-2011 View profile
- Mark Stuart Ross 2008-2014 View profile
- Richard Last 2007-2019 View profile
- John Michael Stevenson 2005-2008 View profile
- Valerie Elizabeth Gaze 2002-2004 View profile
- Malcolm John Streatfield 2002-2019 View profile
- Philip Whitehead 2002-2008 View profile
- Peter Laurence Tann 2000-2007 View profile
- Nicholas Paul Hamson 2000-2003 View profile
- Matthew Frazer Goldsmith 2000-2004 View profile
- Peter James Smith 2014-2019 View profile
- Paivi Katriina Grigg 2002-2009 View profile
- Kevin Brian Lawrence 2000-2002 View profile
- David Martin James Hickey 2000-2012 View profile
- Simon Stacey Leadsom 2000-2002 View profile
- Paul Martin Sinnett 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 28/07/2000
- Registered office
- London
Ownership
Owned by (1) 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.
- Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Group
- Lighthouse Group Limited
is controlled by Quilter Financial Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 · source: Companies House PSC register - Quilter Financial Planning Limited
is controlled by Quilter Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quilter Holdings Limited
is controlled by Quilter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Quilter PLC.
73 other companies in this group
- Quilter Perimeter Holdings Limited
- Quilter Wealth Limited
- 08008864
- Quilter Cosec Services Limited
- Quilter Investors Portfolio Management Limited
- 11065200
- Quilter UK Holding Limited
- 06742775
- Lighthouse Advisory Services Limited
- 11065224
- Quilter Nominees Limited
- Lighthouse Wealth Management Limited
- Intrinsic Valuation Services Limited
- Quilter Financial Services Limited
- Quilter Business Services Limited
- Quilter Life & Pensions Limited
- Quilter Financial Advisers Limited
- Quilter Cheviot Holdings Limited
- Quilter Holdings Limited
- Lighthouse Financial Advice Limited
- Intrinsic Wealth Financial Solutions Limited
- 07296436
- Lighthouse Pensions Help Limited
- 10957561
- Blueprint Organisation Limited
- Lighthouse+ Limited
- Lighthouse Corporate Services LTD
- 07296574
- 11065163
- Quilter Mortgage Planning Limited
- Intrinsic Cirilium Investment Company Limited
- Quilter Cheviot Limited
- 11240822
- Quilter Perimeter Limited
- 11065185
- Quilter Private Client Advisers Limited
- 11240792
- Lighthousetemple Limited
- Quilter Investors Limited
- Falcon Financial Advice Limited
- 01863834
- Caerus Capital Group Limited
- Think Synergy Limited
- Quilter Pension Trustees Limited
- Prescient Financial Intelligence Limited
- Quilter Invest Limited
- Quilter Financial Planning Limited
- Quilter Financial Limited
- 11108486
- Lighthousewealth Limited
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.
2 directors on the board
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04042743
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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