Lightsource Spv 138 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLightsource Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-24 · No cessation recorded
Source record 135064403Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-24
Source record 130939361People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
KJ
Kathryn JohnstonResigned director
Resigned 2025-08-20 · Company Director
DK
Declan KeileyResigned director
Resigned 2024-03-07 · 1 yr · Director
AD
Alexandra DesouzaResigned director
Resigned 2023-06-27 · 1 yr · Company Director
ER
Eneko RodriguezResigned director
Resigned 2022-01-21 · Company Director
TR
Tara RealeResigned director
Resigned 2022-01-21 · 1 yr · Company Director
IH
Ian HardieResigned director
Resigned 2019-04-01 · 3 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2016-10-05 · 5 yrs · Director
MT
Mark TurnerResigned director
Resigned 2013-11-07 · 5 yrs · Operations Director
TA
Timothy ArthurResigned director
Resigned 2013-11-07 · 2 yrs · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active