Lightsky Group Limited
Company 05703596 In Administration
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.
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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
- Bruce John Gerber Director · appointed 2022
- Polly Jane Bradbury Director · appointed 2015
7.7y median 7.7y
average tenure
11.2y
longest tenure
Directors past 6 years
- Polly Jane Bradbury Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Bruce John Gerber Director · appointed 2022
- Polly Jane Bradbury Director · appointed 2015
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.
Health and social care 4Finance 3Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lansdowne Care Services Limited 2 shared directors
- Lightsky Group Operations Limited 2 shared directors
Connected through a shared director
- Trilby Limited 1 shared director
- Lightsky Properties Limited 1 shared director
- Volume Five Limited 1 shared director
- Lightsky Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05703596 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 09/02/2006 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (5)
- Mr Dominic Silvester British
ownership of shares 75-100% - Volume Ten Limited
ownership of shares 75-100% voting rights 75-100% - Bradbury (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Jps Holdings Limited ceased 2024
ownership of shares 75-100% - Mr Dominic Silvester ceased 2025 British
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lansdowne Care Services Limited
75-100% shares · notified 2016-04-06 - Lightsky Properties Limited ceased 2026-02-09
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Bruce John Gerber Director · appointed 2022
- Polly Jane Bradbury Director · appointed 2015
Show 13 former officers
- Nicholas Christopher Luke Silvester Director · appointed 2022 · resigned 2023
- Julie Patricia Silvester Director · appointed 2022 · resigned 2023
- Liesl Davis Director · appointed 2022 · resigned 2025
- David John Grisley Director · appointed 2022 · resigned 2022
- Conor Mccullough Director · appointed 2022 · resigned 2024
- Kathryn Ann Johnson Director · appointed 2018 · resigned 2024
- Steven John Toolis Director · appointed 2015 · resigned 2021
- Philip John Kilburn Director · appointed 2015 · resigned 2019
- Dominic Francis Michael Silvester Director · appointed 2014 · resigned 2015
- Mark Olivier Director · appointed 2014 · resigned 2014
- Bridie Ann Bradbury Director · appointed 2014 · resigned 2023
- Neil Bradbury Director · appointed 2006 · resigned 2023
- Rachel Bradbury Secretary · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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