Lightstone Systems Limited
Company 06932647 Active
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
- Nicholas Parkinson Director · appointed 2011
- Drye, Timothy James, Dr Director · appointed 2011
Directors past 6 years
- Nicholas Parkinson Director · appointed 2011
- Drye, Timothy James, Dr Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Nicholas Parkinson Director · appointed 2011
- Drye, Timothy James, Dr Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Radlea Limited 2 shared directors
- Radlea Group Limited 2 shared directors
- Radlea Asset Management Limited 2 shared directors
Connected through a shared director
- Datatalk (Statistical Solutions) Limited 1 shared director
- Datatalk Research Limited 1 shared director
- Crbg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06932647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2009 |
| Address | NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBS, PE27 5AF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Nicholas Parkinson
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Timothy James Drye
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Nicholas Parkinson Director · appointed 2011
- Drye, Timothy James, Dr Director · appointed 2011
Show 2 former officers
- David John Remington Secretary · appointed 2011 · resigned 2013
- Andrew Gilbey Ayres Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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