Company Liquidation
Lightyear Software Consulting LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Victoria Claire Rishbeth 2024-2025 View profile
- Rhys Nicholas Harry Bailey 2024-2025 View profile
- Christopher David Goodman 2024-2024 View profile
- Ralph Gilbert 2024-2024 View profile
- Philip John Jones 2013-2024 View profile
- Tristan Arthur Shortland 2013-2024 View profile
- Robert Stanley Young 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2013
Ownership
Owned by (5) 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.
- Philip John Jones ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Stanley Young ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Tristan Arthur Shortland ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Focus 4 U LTD.
75-100% shares, 75-100% voting · notified 2024-01-31 - Infinity Group Holdings Limited ceased 2024-01-31
75-100% shares, 75-100% voting (trust) · notified 2021-03-01
Group
- Lightyear Software Consulting LTD
is controlled by Philip John Jones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Philip John Jones.
4 other companies in this group
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.
2 directors on the board
- Charlene Emma Friend Director · appointed 2024
- Matthew James Halford Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Charlene Emma Friend Director · appointed 2024
- Matthew James Halford Director · appointed 2024
Left in the last 12 months
- Victoria Claire Rishbeth Director · appointed 2024 · resigned 2025
- Rhys Nicholas Harry Bailey Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08381256
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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