Touchlight Holdings Limited
Company 09272873 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Touchlight Genetics Limited 3 shared directors
- Touchlight IP Limited 3 shared directors
- Touchlight Limited 3 shared directors
- Touchlight DNA Services Limited 2 shared directors
- Lightbio Limited 2 shared directors
- OLD Dunstonians Sports Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09272873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2014 |
| Address | MORELANDS & RIVERDALE BUILDINGS, LOWER SUNBURY ROAD, HAMPTON, TW12 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew Wilson Black ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- David Cottelle Edwards Director · appointed 2026
- William Charles Downie Director · appointed 2026
- Ingo Olaf Eschweiler Director · appointed 2024
- Alistair Matthew Howes Secretary · appointed 2024
- Leopoldo Zambeletti Director · appointed 2021
- Thomas Colum Harding Director · appointed 2021
- Bradley James Theobald Director · appointed 2020
- David Edward Noel Lewis Director · appointed 2015
- Jonathan Keith Ohlson Director · appointed 2014
Show 8 former officers
- Bjorgolfur Thor Bjorgolfsson Director · appointed 2024 · resigned 2024
- Birgir Mar Ragnarsson Director · appointed 2021 · resigned 2024
- John Dwyer Director · appointed 2020 · resigned 2026
- Anjum Mazahar Ahmad Secretary · appointed 2020 · resigned 2024
- Andrew Wilson Black Director · appointed 2016 · resigned 2021
- Deane Keith Short Director · appointed 2015 · resigned 2015
- Ann Veronica Hacker Director · appointed 2015 · resigned 2015
- DIX, Clive James, Dr Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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