The Light Property Holdings Limited
Company 09949964 Active
Connected board network
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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.
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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.
1 directors on the board
- James Richard Allen Morris Director · appointed 2018
Directors past 6 years
- James Richard Allen Morris Director · appointed 2018
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Light Cinemas Group Limited 1 shared director
- The Light Cinemas (Global) Limited 1 shared director
- The Light Cinemas (Cambridge) Limited 1 shared director
- The Light Venues Limited 1 shared director
- ALL Star Lanes Limited 1 shared director
- Searchlight Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09949964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2016 |
| Address | 6 KINGLY STREET, LONDON, W1B 5PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 03/07/2025 |
Industry (SIC)
Owned by (1) 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.
- The Light Entertainment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08
Officers (5)
- James Richard Allen Morris Director · appointed 2018
Show 4 former officers
- John Christopher Sullivan Director · appointed 2016 · resigned 2024
- Gemma Gowers Secretary · appointed 2016 · resigned 2017
- Keith Pullinger Director · appointed 2016 · resigned 2024
- Gemma Natalie Gowers Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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