Company
Southern Lights Limited
Southern Lights Limited is an active UK company (number 06872161), incorporated 2009, with 3 current directors including Ben Charles Stuart Phillips and Jonathan Edward Northcott. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Alexander James Barnicoat 2009-2014 View profile
- Vanessa Claire Joyner 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2009
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.
- Martin Joseph Mckay
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Edward Northcott
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Southern Lights Limited
is controlled by Martin Joseph Mckay
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Joseph Mckay.
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
- Net assets
- £26,635
- Total assets
- £27,151
- Cash
- £66,500
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £26,635 |
| 2025-04-30 | Not reported | £387 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
3 directors on the board
- Ben Charles Stuart Phillips Director · appointed 2015
- Jonathan Edward Northcott Director · appointed 2010
- Martin Joseph Mckay Director · appointed 2010
Directors past 6 years
- Ben Charles Stuart Phillips Director · appointed 2015
- Jonathan Edward Northcott Director · appointed 2010
- Martin Joseph Mckay Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Ben Charles Stuart Phillips Director · appointed 2015
- Jonathan Edward Northcott Director · appointed 2010
- Martin Joseph Mckay Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06872161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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