Company
Lightbox Reward Limited
Lightbox Reward Limited is an active UK company (number SC459485), incorporated 2013, with 4 current directors including Graeme Alexander Brown and Graeme Mcinally. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Margaret Lamont Mearns 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2013
Ownership
Owned by (4) 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.
- Catherine Anne Bell ceased 2024-06-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Margaret Lamont Mearns ceased 2024-06-27
25-50% shares · notified 2016-04-06 - Malcolm Lamont Steel ceased 2024-06-27
25-50% shares · notified 2016-04-06 - Sixty Seven Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Group
- Lightbox Reward Limited
is controlled by Catherine Anne Bell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-06-27 · source: Companies House PSC register
Ultimately controlled by Catherine Anne Bell.
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.
4 directors on the board
- Malcolm Lamont Steel Director · appointed 2013
- Graeme Alexander Brown Director · appointed 2024
- Catherine Anne Bell Director · appointed 2013
- Graeme Mcinally Director · appointed 2024
Directors past 6 years
- Malcolm Lamont Steel Director · appointed 2013
- Catherine Anne Bell Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Malcolm Lamont Steel Director · appointed 2013
- Graeme Alexander Brown Director · appointed 2024
- Catherine Anne Bell Director · appointed 2013
- Graeme Mcinally Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC459485
- 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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