Lightbody of Hamilton Limited
Company SC064691 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Memory Lane Cakes Limited 4 shared directors
- Campbells Cake Company Limited 4 shared directors
- Johnstone's Food Service Limited 4 shared directors
- Finsbury Food Group Limited 3 shared directors
- Fletchers Bakeries Limited 3 shared directors
- Ultrapharm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC064691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1978 |
| Address | 73 BOTHWELL ROAD, HAMILTON, ML3 0DW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lightbody Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- ONE Advisory Limited Corporate-secretary · appointed 2019
- Steven Paul Hill Director · appointed 2018
- Ian Charles Gordon Chree Director · appointed 2011
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
Show 13 former officers
- Caroline Heeney Secretary · appointed 2017 · resigned 2019
- Melanie Rachel Cox Secretary · appointed 2015 · resigned 2017
- Lawrence John Hollins Trist Director · appointed 2015 · resigned 2020
- Deirdre Scott Director · appointed 2007 · resigned 2009
- David Gary Brooks Director · appointed 2007 · resigned 2008
- City Group PLC Corporate-secretary · appointed 2007 · resigned 2015
- Lisa Margaret Wendy Morgan Director · appointed 2007 · resigned 2010
- Mark James Bruce Director · appointed 2004 · resigned 2007
- Colin Gilchrist Stewart Director · appointed 2002 · resigned 2007
- David Crawford Currie Director · appointed 2000 · resigned 2013
- Robert Martin Lightbody Director · resigned 2007
- Martin Wightman Lightbody Director · resigned 2014
- Jessie Gwendoline Dobson Lightbody Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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