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Companies/SC194711

Lightbody Holdings Limited

Private Limited Company · Lanarkshire

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lightbody Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8084661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+58 others
SH
Steven HillCurrent director
Appointed 2018-08-07 · 8 yrs · Director
+32 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-10-19 · 16 yrs · Chief Executive Officer
+32 others
Show 9 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
DB
David BrooksResigned director
Resigned 2007-02-22 · 1 yr · Managing Director
LM
Lisa MorganResigned director
Resigned 2007-02-22 · 3 yrs · Director
DC
David CurrieResigned director
Resigned 2007-02-22 · 6 yrs · Director
ML
Martin LightbodyResigned director
Resigned 1999-03-23 · 15 yrs · Baker
RL
Robert LightbodyResigned director
Resigned 1999-03-23 · 7 yrs · Master Baker
JL
Jessie LightbodyResigned directorResigned secretary
Resigned 1999-03-23 · 7 yrs · Ladies Outfitter

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active