Lightsense Technologies LTD
Company 10112060 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
- Haggay Aidlin Director · appointed 2025
Left in the last 12 months
- Errol Damelin Director · appointed 2016 · 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.
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
- Lightsense IP LTD 1 shared director
- Femto Vision LTD 1 shared director
- Naama Studios LTD 1 shared director
- Lightsense Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10112060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2016 |
| Address | 727-729 HIGH ROAD, LONDON, N12 0BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Marco Rapaglia
25-50% shares (trust) · notified 2017-04-08 - Nicholas Andrew Packer
25-50% voting (trust) · notified 2022-12-15 - Newman George Leech ceased 2023-01-04
50-75% shares (trust) · notified 2017-04-08 - Sean Gaskell ceased 2023-01-04
50-75% shares (trust) · notified 2017-04-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightsense IP LTD
75-100% shares · notified 2016-04-08 - Naama Studios LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - Lightsense Medical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08
Officers (9)
- Haggay Aidlin Director · appointed 2025
Show 8 former officers
- Sofia Hmich Director · appointed 2022 · resigned 2024
- Damien Steel Director · appointed 2021 · resigned 2023
- Tara Ballinger Director · appointed 2019 · resigned 2021
- Jane Alexandra Thompson Director · appointed 2019 · resigned 2024
- Daniel Peter Pressburg Director · appointed 2019 · resigned 2024
- Jason Frank Goodman Director · appointed 2017 · resigned 2023
- Errol Damelin Director · appointed 2016 · resigned 2025
- Szymon Suckewer Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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