Lightrock UK Holdings Limited
Company 12914116 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.
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
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.
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
- Cresgrove Limited 1 shared director
- Lightrock LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12914116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2020 |
| Address | 1 EAGLE PLACE, LONDON, UNITED KINGDOM, SW1Y 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- H.S.H. Prince Hans-Adam II Von Und Zu Liechtenstein Liechtenstein Citizen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lightrock LLP
significant influence (LLP) · notified 2021-11-01 - Ataef Limited
75-100% voting, appoints directors · notified 2024-12-19
Officers (7)
- Andrew Nicholas Horn Director · appointed 2026
- Aletia Munien Director · appointed 2026
- Alexander James Norman Moore Director · appointed 2026
- Daria Bakatina Director · appointed 2022
- Pal Erik Sjatil Director · appointed 2022
- Peter Fergus William Grant Director · appointed 2020
- Florian Tim Ulmer Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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