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Companies/08671303

Lightspeed Networks Ltd

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2013Private 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
Lightspeed Fibre Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · No cessation recorded

Source record 107077615
Show 4 ceased records
Lightspeed Fibre Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · Ceased 2021-11-05

Source record 106770146
Lightspeed Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-26 · Ceased 2020-11-12

Source record 114129930
GB
Mr Graham Robert BellIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-11 · Ceased 2016-08-11

Source record 105692818
Group Utilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-26

Source record 113099661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JK
Jeffery KonneskyCurrent director
Appointed 2023-07-20 · 3 yrs · Non-Executive Director
+4 others
CC
Courtney ConradCurrent director
Appointed 2023-07-20 · 3 yrs · Non-Executive Director
+4 others
BB
Bradley BergerCurrent director
Appointed 2023-07-20 · 3 yrs · Non-Executive Director
+4 others
LH
Liam HickeyCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+4 others
CorpHarts LimitedCurrent secretary
Appointed 2014-07-28 · 12 yrs
+8 others
Show 8 historical appointments
BS
Brett ShepherdResigned director
Resigned 2022-11-07 · 3 yrs · Director
SH
Steven HainesResigned director
Resigned 2021-03-22 · Chief Executive Office
JS
Jeremy Steventon BarnesResigned director
Resigned 2021-03-22 · 1 yr · Chief Technical Officer
JK
Joanne KingResigned director
Resigned 2021-03-22 · Chief Customer Office
DA
David AxamResigned director
Resigned 2021-03-22 · 1 yr · Chief Executive Office
AR
Andrew Brown RitchieResigned director
Resigned 2020-03-30 · Director
WW
Wil WadsworthResigned director
Resigned 2020-03-30 · Director
NS
Nicholas SykesResigned director
Resigned 2013-09-02 · 1 yr · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active