Company · London
Lighthouse Intelligence Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Gaurav Tuli 2019-2024 View profile
- Adriaan Coppens 2017-2018 View profile
- Vann Avedisian 2017-2021 View profile
- Rickey Dean Whitworth 2017-2017 View profile
- Paul Ray Womble 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/01/2017
- Registered office
- London
- Previous names
- HCI/TCP OTA Holding LTD (until 27/05/2025)
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.
7 directors on the board
- Stephen Robert Shanley Director · appointed 2024
- Stephen Lesieur Director · appointed 2021
- Sean Fitzpatrick Director · appointed 2018
- Anish Raja Goel Director · appointed 2021
- Kurien Jacob Director · appointed 2017
- Michael Treskow Director · appointed 2017
- Suril Shah Director · appointed 2025
Directors past 6 years
- Sean Fitzpatrick Director · appointed 2018
- Kurien Jacob Director · appointed 2017
- Michael Treskow Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Anish Raja Goel Director · appointed 2021
- Kurien Jacob Director · appointed 2017
- Suril Shah Director · appointed 2025
Portfolio (4)
- Stephen Robert Shanley Director · appointed 2024
- Stephen Lesieur Director · appointed 2021
- Sean Fitzpatrick Director · appointed 2018
- Michael Treskow Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10548390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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