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Company

Lightspeed Systems (Europe) Limited

Lightspeed Systems (Europe) Limited is an active UK company (number 05336060), incorporated 2005, with 2 current directors, Colin Mccabe and Brian Thomas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lightspeed Systems (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Joel Heinrichs 2013-2019 Director View profile
  2. Robert Mccarthy Iii 2013-2019 Director View profile
  3. Roland Malcolm 2007-2013 Director View profile
  4. Simon Peter Eappariello 2006-2013 Director View profile
  5. Allan Michael Bower 2005-2009 Director View profile
  6. Thomas Ronald Lee 2005-2013 Director View profile
  7. Earnest Theodore Kramer 2005-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LightSpeed Central Console Buyer: Northumberland County Council Value not published Date not published Source: Find a Tender

    IPads in use in schools across Northumberland are managed centrally to allow the deployment of apps and safeguarding settings from a central console. Lightspeed mdm is that central console, we pay a licence fee for every device enrolled in …

About

Incorporated
18/01/2005

Ownership

Owned by (2) 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.

Group

  1. Lightspeed Systems (Europe) Limited is controlled by Earnest Theodore Kramer
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Earnest Theodore Kramer.

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

4.6y median 4.6y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05336060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data