Lightwork Group Limited
Company 04450299 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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International LAW Limited 2 shared directors
- ST. James's Square Nominees Limited 1 shared director
- Concord Capital Limited 1 shared director
- DOC Professional Services Limited 1 shared director
- Panterra Holdings Limited 1 shared director
- Temple Fiduciary Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04450299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | THE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, TN13 1TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Catherine Elizabeth O'Connell British
ownership of shares 25-50% - Mr Daniel Gerard O'Connell Irish
ownership of shares 25-50% - Mr Graeme James Hugh Hay ceased 2023 British
significant influence or control
Officers (8)
- Daniel Gerard O'Connell Director · appointed 2008
- Catherine Elizabeth O'Connell Director · appointed 2008
Show 6 former officers
- Coinc Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2021
- Graeme James Hugh Hay Director · appointed 2014 · resigned 2023
- Neil Spencer Beck Director · appointed 2014 · resigned 2023
- Kate Elizabeth Baldwin Secretary · appointed 2008 · resigned 2017
- ST James's Square Directors Limited Corporate-director · appointed 2002 · resigned 2008
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record