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Lightbulb Analytics Limited

Information technology consultancy activities · Derby

ActiveUnited KingdomIncorporated 1984Private 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 · 4 ceased
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-04 · No cessation recorded

Source record 126764818
Show 4 ceased records
CT
Professor Colin Peter TourickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-02 · Ceased 2021-08-04

Source record 120750281
JT
Mr Jan Adam ToppingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-07 · Ceased 2018-03-02

Source record 120749300
CT
Cornelia Charlotte ToppingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2018-02-07

Source record 122081116
PT
Philip Richard ToppingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · Ceased 2018-02-27

Source record 133439201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
CB
Carl BruceCurrent director
Appointed 2025-03-03 · 1 yr · Director
RH
Robert HallettCurrent director
Appointed 2025-03-03 · 1 yr · Director
Show 13 historical appointments
MM
Mark MillerResigned director
Resigned 2021-08-04 · 3 yrs · Director
BB
Brian BeattieResigned director
Resigned 2021-08-04 · 3 yrs · Director
AJ
Allen JonesResigned director
Resigned 2018-12-19 · Company Director
CT
Colin TourickResigned director
Resigned 2018-08-10 · Management Consultant
AA
Andrew AhearneResigned director
Resigned 2018-05-04 · 3 yrs · Chief Technical Officer
JT
Jan ToppingResigned director
Resigned 2012-07-01 · 5 yrs · Managing Partner
AM
Adrian McmullanResigned director
Resigned 2007-08-29 · 13 yrs · Engineer
PT
Philip ToppingResigned director
Resigned 2007-08-29 · 10 yrs · Management/IT Consultant
LO
Lena O SheaResigned secretary
Resigned 2000-10-17 · 17 yrs
CT
Cornelia ToppingResigned secretaryResigned director
Resigned 1995-05-09 · 5 yrs · Company Administrator
WT
Winifred ToppingResigned secretary
Resigned 1991-06-30 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active