Company
Lightbox Investments LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Lightbox Investments LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/2009
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.
- Lightbox (London) Limited
significant influence (LLP) · notified 2017-04-01
Group
- Lightbox Investments LLP
is controlled by Lightbox (London) Limited
Evidence
active significant influence (LLP) · notified 2017-04-01 · source: Companies House PSC register - Lightbox (London) Limited
is controlled by Vittorio Scannapieco
Evidence
active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
16 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 designated members only, past designated members excluded.
3 designated members on the board
- Vittorio Scannapieco Llp-designated-member · appointed 2009
- Neville Quentin De Souza Llp-designated-member · appointed 2009
- Daniel Roff Marsh Llp-designated-member · appointed 2009
Designated members past 6 years
- Vittorio Scannapieco Llp-designated-member · appointed 2009
- Neville Quentin De Souza Llp-designated-member · appointed 2009
- Daniel Roff Marsh Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (3)
- Vittorio Scannapieco Llp-designated-member · appointed 2009
- Neville Quentin De Souza Llp-designated-member · appointed 2009
- Daniel Roff Marsh Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC344882
- Status
- Active
- Type
- Limited Liability Partnership
- 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