Pilotlight Innovation Limited
Company 06919124 Active
Connected board network
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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
- Michael Peter Anstey Director · appointed 2009
- Christopher Thane Thomas Director · appointed 2025
Directors past 6 years
- Michael Peter Anstey Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Michael Peter Anstey Director · appointed 2009
- Christopher Thane Thomas Director · appointed 2025
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.
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
- Pilot Accel Limited 2 shared directors
Connected through a shared director
- Looking Glass Consultants Limited 1 shared director
- Cete Holdings LTD 1 shared director
- Rugbyco LTD 1 shared director
- Woodside Stories Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06919124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2009 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Alexander James Westwater ceased 2018-11-30
25-50% shares · notified 2016-04-06 - Lateral Strategic Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27 - Pilot Lite Group Limited ceased 2025-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilot Accel Limited
75-100% shares · notified 2025-02-25 - Pilot Lite Capital Limited ceased 2018-11-30
significant influence · notified 2016-04-06
Officers (8)
- Christopher Thane Thomas Director · appointed 2025
- Michael Peter Anstey Director · appointed 2009
Show 6 former officers
- Simon Stuart Haworth Director · appointed 2020 · resigned 2025
- Pier Massa Director · appointed 2019 · resigned 2020
- Jonathan Rupert Mark Pearson Director · appointed 2016 · resigned 2017
- Stephen John Hay Director · appointed 2014 · resigned 2018
- Maria Cristina Massa Director · appointed 2012 · resigned 2018
- Alexander James Westwater Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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