Castlight Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedExperian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-06-25 · No cessation recorded
Source record 113611101Show 5 ceased records
Creditfix Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-02-03 · Ceased 2019-06-25
Source record 105873704ML
Mr Martin LeonardIndividual
Significant influence or control
Notified 2016-07-04 · Ceased 2019-06-25
Source record 118696031PG
Mr Philip GradyIndividual
Significant influence or control
Notified 2016-07-04 · Ceased 2019-06-25
Source record 118696127PF
Mr Pearse John FlynnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-15
Source record 118696187NR
Ms Nancy ReidIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118696846People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
LF
Lisa FretwellResigned director
Resigned 2020-06-15 · 1 yr · Company Director
PS
Paul SpeirsResigned director
Resigned 2020-06-15 · 1 yr · Company Director
MP
Malcolm PapeResigned director
Resigned 2019-06-25 · Company Director
JC
Julia CattanachResigned director
Resigned 2019-06-25 · 2 yrs · Director
CB
Charles ButterworthResigned director
Resigned 2019-06-25 · Company Director
NR
Nancy ReidResigned director
Resigned 2017-11-01 · 1 yr · Director
EC
Edward CrozierResigned secretary
Resigned 2017-04-27 · 1 yr
MH
Martin HagertyResigned director
Resigned 2017-04-27 · 2 yrs · Director
ML
Martin LeonardResigned director
Resigned 2017-04-27 · 4 yrs · Director
PG
Philip GradyResigned director
Resigned 2017-04-27 · 3 yrs · Director
EC
Edward CrozierResigned director
Resigned 2017-04-27 · 1 yr · Director
PF
Pearse FlynnResigned director
Resigned 2014-01-09 · 4 yrs · Company Director
NR
Nancy ReidResigned secretary
Resigned 2013-12-21 · 3 yrs
NR
Nancy ReidResigned director
Resigned 2013-12-21 · 3 yrs · Company Director
MR
Michael RoweResigned secretary
Resigned 2012-01-01 · 1 yr
AP
Andrew PoxonResigned director
Resigned 2009-02-05 · 2 yrs · Insolvency Practioner
JT
John TitleyResigned director
Resigned 2009-02-05 · 2 yrs · Insolvency Practioner
RW
Resigned 2009-01-16 · 3 yrs · Company Director
MR
Michael RoweResigned director
Resigned 2009-01-16 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active