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Company

Lightsource Asset Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lightsource Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alexandra Sian Desouza 2022-2025 Director View profile
  2. Jason Robert Lingard 2020-2025 Director View profile
  3. Randal John Clifton Barker 2019-2021 Director View profile
  4. Chris Buckland 2017-2023 Director View profile
  5. Adele Ara 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2014

Ownership

Owned by (4) 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.

Group

  1. Lightsource Asset Management Limited is controlled by Lightsource Operations 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register
  2. Lightsource Operations 2 Limited is controlled by Lightsource Asset Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 · source: Companies House PSC register
  3. Lightsource Asset Holdings (UK) Limited is controlled by Lightsource Asset Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 · source: Companies House PSC register
  4. Lightsource Asset Holdings 3 Limited is controlled by Lightsource Asset Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  5. Lightsource Asset Holdings 2 Limited is controlled by Lightsource Asset Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  6. Lightsource Asset Holdings 1 Limited is controlled by Lightsource Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  7. Lightsource Holdings 1 Limited is controlled by Lightsource BP Renewable Energy Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  8. Lightsource BP Renewable Energy Investments Limited is controlled by Lightsource BP Renewable Energy Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register
  9. Lightsource BP Renewable Energy Investments Holdings Limited is controlled by BP Alternative Energy Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 · source: Companies House PSC register
  10. BP Alternative Energy Investments Limited is controlled by BP International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Lightsource Asset Management Limited is unusually long; showing the first 10 steps.

3 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 59Property 1

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
09294289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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