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Companies/07521716

Croydon And Lewisham Lighting Services (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Equitix Bright Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-25 · No cessation recorded

Source record 162275006
Jlif Holdings (Croydon And Lewisham Street Lighting) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-02 · No cessation recorded

Source record 158630834
Show 2 ceased records
Skanska Tam LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-25

Source record 151053940
John Laing Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-02

Source record 151053944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JS
Jack ScottCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+80 others
TC
Thomas CunninghamCurrent director
Appointed 2019-04-30 · 7 yrs · Associate Director
+165 others
Show 19 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2022-01-19 · 3 yrs
KR
Kashif RahufResigned director
Resigned 2019-06-25 · 3 yrs · Director
PS
Paul ShadboltResigned director
Resigned 2018-08-15 · Asset Management Director
KS
Keerthana SivanathanResigned director
Resigned 2018-05-16 · Senior Management Accountant
JF
Jennifer FeganResigned director
Resigned 2018-03-23 · 1 yr · Lawyer
CD
Carl DixResigned director
Resigned 2017-06-01 · Operations Director
AH
Alexandra HardwickeResigned director
Resigned 2017-05-11 · Solicitor
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
JO
James OldingResigned director
Resigned 2016-01-19 · 1 yr · Investment Performance Analyst
KR
Katherine RaeResigned director
Resigned 2015-12-01 · 3 yrs · Legal Advisor
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
PB
Paul BannisterResigned director
Resigned 2015-02-23 · 4 yrs · Accountant
JR
James RutlandResigned director
Resigned 2012-01-17 · 4 yrs · Accountant
CJ
Christopher JamesResigned director
Resigned 2011-03-01 · Development Director
JW
John WrinnResigned director
Resigned 2011-03-01 · 3 yrs · Porfolio Director
ML
Maria LewisResigned secretary
Resigned 2011-02-08 · 4 yrs
DB
David BradburyResigned director
Resigned 2011-02-08 · 8 yrs · Senior Investment Manager
AP
Andrew PearsonResigned director
Resigned 2011-02-08 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active