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Who leads it
Previous officers 9
- Alex Barrett 2025-2026 View profile
- Ilan Lahav 2025-2025 View profile
- Oded Scharfstein 2019-2020 View profile
- Assaf Harel 2019-2021 View profile
- Yigal Jacoby 2019-2021 View profile
- Timothy Thorsteinson 2019-2021 View profile
- Eran Gorev 2019-2021 View profile
- Mario Razzini 2019-2021 View profile
- Matthew Steven Spetzler 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2019
Ownership
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.
- Lightning Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Group
- Vital Topco Limited
is controlled by Lightning Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register - Lightning Finco Limited
is controlled by Lightning Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 · source: Companies House PSC register - Lightning Midco Limited
is controlled by Lightning Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 · source: Companies House PSC register - Lightning Holdco Limited
is controlled by Lightning Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 · source: Companies House PSC register
Ultimately controlled by Lightning Topco Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Stephen Charles Graham Wind-Mozley Director · appointed 2026
- Shmuel Wasserman Director · appointed 2019
- Malcolm Conrad Harland Director · appointed 2025
Directors past 6 years
- Shmuel Wasserman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Shmuel Wasserman Director · appointed 2019
Portfolio (2)
- Stephen Charles Graham Wind-Mozley Director · appointed 2026
- Malcolm Conrad Harland Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alex Barrett Director · appointed 2025 · resigned 2026
- Ilan Lahav Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11967589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data