Lighthouse Terminals Limited
Company 09657098 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Icon Infrastructure Operations (UK) Limited 2 shared directors
- Strategic Storage LTD 2 shared directors
- Euro Horizons Management Limited 2 shared directors
- Icon Euro Infra Networks Limited 2 shared directors
- Cora Infrastructure Limited 2 shared directors
- Helios Infrastructure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09657098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2015 |
| Address | FIFTH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Icon Infrastructure Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Iain Ross Macleod Director · appointed 2024
- Daniel Micheal Agostino Director · appointed 2024
- Richard Austin Stevens Director · appointed 2015
Show 3 former officers
- Sarah Elizabeth Guarnerio Director · appointed 2025 · resigned 2026
- Semeraro, Ivana, Ms. Director · appointed 2017 · resigned 2025
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record