Lighthouse Topco Limited
Company 16405836 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
- Mads Peter Hansen Director · appointed 2025
- Andrew Whitaker Director · appointed 2025
- Stephanie Helen Buckland Director · appointed 2025
- Darren Pocsik Director · appointed 2025
- Thomas Andrew St Denis Director · appointed 2025
- Sam Campbell Director · appointed 2025
- Benjamin Francis Shepherd Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Andrew Whitaker Director · appointed 2025
- Darren Pocsik Director · appointed 2025
Portfolio (5)
- Mads Peter Hansen Director · appointed 2025
- Stephanie Helen Buckland Director · appointed 2025
- Thomas Andrew St Denis Director · appointed 2025
- Sam Campbell Director · appointed 2025
- Benjamin Francis Shepherd Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Trio EP Topco Limited 3 shared directors
- Thelawyer.COM Limited 2 shared directors
- Legal Benchmarking Limited 2 shared directors
- Solace Topco Limited 2 shared directors
- Lighthouse Midco Limited 2 shared directors
- Lighthouse Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16405836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2025 |
| Address | FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lighthouse Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24
Officers (9)
- Andrew Whitaker Director · appointed 2025
- Stephanie Helen Buckland Director · appointed 2025
- Darren Pocsik Director · appointed 2025
- Thomas Andrew St Denis Director · appointed 2025
- Sam Campbell Director · appointed 2025
- Benjamin Francis Shepherd Director · appointed 2025
- Mads Peter Hansen Director · appointed 2025
Show 2 former officers
Directors and officers on the Companies House record, current and former.
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