Nlighten UK Bidco Limited
Company 14348437 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.
3 directors on the board
- Maxime Jean Pierre Jacqz Director · appointed 2022
- Dawn Elizabeth Childs Director · appointed 2026
- Matthew Brian Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Maxime Jean Pierre Jacqz Director · appointed 2022
- Dawn Elizabeth Childs Director · appointed 2026
- Matthew Brian Thompson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Hendrikus Theodorus Romanus Maria Beusker Director · appointed 2022 · resigned 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.
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.
Related organisations
- Nlighten UK Midco Limited 3 shared directors
- Nlighten UK Topco Limited 3 shared directors
- Nlighten UK Midco II Limited 3 shared directors
- Cube Storage Europe Holdco Limited 2 shared directors
- Cube Telecom Europe Holdings Limited 2 shared directors
- Cube Telecom Europe Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14348437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2022 |
| Address | 6 CHESTERFIELD GARDENS, MAYFAIR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nlighten UK Midco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20
Officers (6)
- Dawn Elizabeth Childs Director · appointed 2026
- Matthew Brian Thompson Director · appointed 2024
- Maxime Jean Pierre Jacqz Director · appointed 2022
Show 3 former officers
- Hendrikus Theodorus Romanus Maria Beusker Director · appointed 2022 · resigned 2026
- Jaime Rodriguez-Ramos Fernandez Director · appointed 2022 · resigned 2024
- Dominic Lee Spiri Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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