Company
Lightbody-Stretz Limited
Lightbody-Stretz Limited is an active UK company (number SC231183), incorporated 2002, with 3 current directors including Steven Paul Hill and Stephen Alexander Boyd. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Phaste S.A.R.L 2013-2024 View profile
- City Group PLC 2012-2012 View profile
- Martin Wightman Lightbody 2002-2014 View profile
- Philippe Stretz 2002-2013 View profile
- Caroline Heeney 2017-2019 View profile
- Melanie Rachel Cox 2015-2017 View profile
- City Group P.L.C. 2012-2015 View profile
- David Crawford Currie 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2002
Ownership
Owned by (2) 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.
- Philippe Stretz ceased 2022-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Lightbody Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Lightbody-Stretz Limited
is controlled by Philippe Stretz
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-21 · source: Companies House PSC register
Ultimately controlled by Philippe Stretz.
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 directors only, past directors excluded.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2011
- John Gerald Duffy Director · appointed 2011
- Steven Paul Hill Director · appointed 2023
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2011
- John Gerald Duffy Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2011
- John Gerald Duffy Director · appointed 2011
- Steven Paul Hill Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC231183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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