Company · London
Lightrock UK Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 29/09/2020
- Registered office
- London
Group
No further corporate or individual controller is recorded above Lightrock UK Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
7 directors on the board
- Peter Fergus William Grant Director · appointed 2020
- Andrew Nicholas Horn Director · appointed 2026
- Florian Tim Ulmer Director · appointed 2020
- Aletia Munien Director · appointed 2026
- Daria Bakatina Director · appointed 2022
- Alexander James Norman Moore Director · appointed 2026
- Pal Erik Sjatil Director · appointed 2022
Directors past 6 years
- Peter Fergus William Grant Director · appointed 2020
- Florian Tim Ulmer Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Peter Fergus William Grant Director · appointed 2020
- Andrew Nicholas Horn Director · appointed 2026
- Florian Tim Ulmer Director · appointed 2020
- Aletia Munien Director · appointed 2026
- Pal Erik Sjatil Director · appointed 2022
Portfolio (2)
- Daria Bakatina Director · appointed 2022
- Alexander James Norman Moore Director · appointed 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12914116
- 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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