Lightsource Holdings Limited
Company 10518684 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.
2 directors on the board
- Brendan Peter Cluff Director · appointed 2016
- Terje Skotheim Director · appointed 2016
Directors past 6 years
- Brendan Peter Cluff Director · appointed 2016
- Terje Skotheim Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Terje Skotheim Director · appointed 2016
Portfolio (1)
- Brendan Peter Cluff Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- BUY Time (UK) LTD 1 shared director
- Morehampton Property LTD 1 shared director
- Cogendo Ventures Limited 1 shared director
- Cogendo Nominees Limited 1 shared director
- BT SJP Support Limited 1 shared director
- Aldersberg Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10518684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2016 |
| Address | FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Terje Skotheim
75-100% shares, 75-100% voting · notified 2016-12-09 - Nicholas Alexander Nicolaides ceased 2019-06-29
significant influence · notified 2017-06-12 - Kealan John William Doyle ceased 2019-06-29
significant influence · notified 2017-06-12 - Symvan Capital Limited
significant influence · notified 2019-06-29 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Symvan Capital LTD Corporate-director · appointed 2017
- Brendan Peter Cluff Director · appointed 2016
- Terje Skotheim Director · appointed 2016
Show 1 former officer
- Stephen Frank Whalley Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record