Lyceum Spv 115 Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLyceum Pumbaa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-05 · No cessation recorded
Source record 8102542Show 2 ceased records
Lightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-11-24 · Ceased 2020-03-05
Source record 12615776Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 7567763People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
Julia Mary CarterResigned director
Resigned 2024-01-24 · Deputy Portfolio Manager
JO
Jonathan OrdResigned director
Resigned 2024-01-24 · 1 yr · Head Of Strategic Partnerships
AP
Asli PaulResigned director
Resigned 2022-05-17 · 1 yr · Company Director
OF
Olivier FricotResigned director
Resigned 2022-05-17 · 1 yr · Company Director
JL
Jason LingardResigned director
Resigned 2022-05-17 · 1 yr · Company Director
PM
Paul MccartieResigned director
Resigned 2020-10-26 · 1 yr · Director
IH
Ian HardieResigned director
Resigned 2019-04-01 · 3 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-11-04 · 5 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-11-04 · 2 yrs · Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active