Lighthouse Systems Limited
Business and domestic software development · Solihull
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedInfor (Farnborough) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-26 · No cessation recorded
Source record 10367044Show 3 ceased records
PB
Mr Paul Kenneth BarberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 619379TB
Mr Timothy John BarberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 619384GM
Mr Garry MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 619385People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
GC
George CzasznickiResigned director
Resigned 2021-10-26 · Executive
JK
Jochen KasperResigned director
Resigned 2021-10-26 · Lawyer
CI
Christopher IrvingResigned secretary
Resigned 2005-05-31 · 16 yrs · Accountant
TB
Timothy BarberResigned director
Resigned 1994-02-01 · 27 yrs · Commercial Manager
GM
Garry MarshallResigned director
Resigned 1992-11-10 · 28 yrs · Computer Systems Engineer
PB
Paul BarberResigned director
Resigned 1992-04-24 · 29 yrs · Sales Engineer
DJ
David JamesResigned secretary
Resigned 1992-04-24 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active