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Company

Third Lights Food & BAR LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Third Lights Food & BAR LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Iram Nanda 2019-2023 Director View profile
  2. Fernanda Dolores Serrao Goncalves 2012-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/04/2012

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.

  • Shah Karim
    75-100% shares · notified 2023-09-13
  • Fernanda Dolores Serrao Goncalves ceased 2022-01-13
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-19
  • Iram Nanda ceased 2023-09-13
    75-100% shares · notified 2019-01-12

Group

  1. Third Lights Food & BAR LTD is controlled by Shah Karim
    Evidence
    active 75-100% shares · notified 2023-09-13 · source: Companies House PSC register

Ultimately controlled by Shah Karim.

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.

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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08040151
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data