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Company · London

Lightrock LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lightrock LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Pal Erik Sjatil 2020-2022 Llp-designated-member View profile
  2. Dharmash Pravin Mistry 2020-2021 Llp-designated-member View profile
  3. Sivendran Vettivetpillai 2018-2019 Llp-member View profile
  4. Anubha Shrivastava 2018-2019 Llp-designated-member View profile
  5. Raf Goovaerts 2017-2018 Llp-member View profile
  6. LGT UK Holdings Limited 2017-2021 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2017
Registered office
London
Previous names
LGT Lightstone Europe LLP (until 11/03/2021)
LGT Impact Investment Advisors UK LLP (until 17/03/2020)

Ownership

Owned by (9) 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.

Group

  1. Lightrock LLP is controlled by Kevin Alan Bone
    Evidence
    active significant influence (LLP) · notified 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Kevin Alan Bone.

4 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

7.2y median 7.4y
average tenure
8.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 2Health and social care 1Manufacturing 1Professional services 1

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
OC420415
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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