Lighthouse Financial Advice Limited

Company 04795080 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 25Tech and media 4Business services 2

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

Quilter Financial Planning Solutions Limited 2 shared directors
Lighthousewealth 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04795080
Status	Active
Type	Private Limited Company
Incorporated	11/06/2003
Address	SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

Quilter Financial Planning Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lighthouse Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Geard, Stuart James Director · appointed 2024
Gazard, Stephen Charles Director · appointed 2020
Quilter Cosec Services Limited Corporate-secretary · appointed 2019
Dean, Mitchell Former Director · appointed 2020 · resigned 2024
Thompson, Andrew Bernard Former Director · appointed 2019 · resigned 2020
Sharkey, Darren William John Former Director · appointed 2019 · resigned 2020
Evans, Mark Russell Former Director · appointed 2015 · resigned 2017
Barnard, Lee Roy Former Director · appointed 2012 · resigned 2020
Smith, Peter James Former Director · appointed 2008 · resigned 2022
Rosengren, Allan Former Director · appointed 2008 · resigned 2011
Ross, Mark Stuart Former Secretary · appointed 2008 · resigned 2014
Harris, Paul Former Director · appointed 2005 · resigned 2015
Clarke, Steve Former Director · appointed 2005 · resigned 2008
Goldsmith, Matthew Frazer Former Director · appointed 2003 · resigned 2004
Gaze, Valerie Elizabeth Former Director · appointed 2003 · resigned 2004
Streatfield, Malcolm John Former Director · appointed 2003 · resigned 2019
Grigg, Paivi Katriina Former Secretary · appointed 2003 · resigned 2009
LEA Yeat Limited Former Corporate-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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