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Company

Lightning Holdings Limited

Lightning Holdings Limited is an active UK company (number 05575061), incorporated 2005, with 2 current directors, Paul Simon Rhodes and Christopher John Tolfrey. 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 Lightning Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Amanda Thompson 2017-2024 Director View profile
  2. Peter Thompson 2005-2024 Director View profile
  3. Richard William Boggon 2009-2013 Secretary View profile
  4. Stephen Peter Plowman 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2005

Ownership

Owned by (3) 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.

  • Christopher John Tolfrey
    25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01
  • Paul Simon Rhodes
    25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01
  • Peter Thompson ceased 2024-10-01
    50-75% shares · notified 2016-09-26 - confirmed: also a director of this company

Group

  1. Lightning Holdings Limited is controlled by Christopher John Tolfrey
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Christopher John Tolfrey.

2 other companies in this group

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.

Financials

Total assets
-£12,513
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Arts and leisure 2Construction 1

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
05575061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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