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Companies/10223785

Project Light Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
The Carlyle Group, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2026-06-17 · No cessation recorded

Source record 184831550
Show 2 ceased records
Light Acquisition, L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-05 · Ceased 2026-06-17

Source record 195566313
Csp Iv (Cayman 2), L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-09 · Ceased 2022-02-11

Source record 185968245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JL
Jennifer LambkinCurrent director
Appointed 2025-12-04
+184 others
CorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2025-02-19 · 1 yr
MK
Matthew KayeCurrent director
Appointed 2025-02-19 · 1 yr · Manager, Client Services
+129 others
Show 14 historical appointments
PS
Priscila SantosResigned director
Resigned 2025-02-19 · Managing Director, Client Services
PD
Penelope DunnResigned director
Resigned 2024-04-30 · Chartered Accountant
CS
Christian SchmitzResigned director
Resigned 2022-11-01 · 2 yrs · Director
PT
Peter TolhurstResigned director
Resigned 2020-10-30 · 3 yrs · Director
KH
Karen HarkinResigned director
Resigned 2020-01-30 · 4 yrs · Director
MR
Michael RushtonResigned director
Resigned 2020-01-30 · 4 yrs · Director
PK
Pavlin KumchevResigned director
Resigned 2016-12-08 · 2 yrs · Investment Executive
OL
Oliver LightowlersResigned director
Resigned 2016-11-01 · 7 yrs · Chartered Accountant
CB
Clive BowmanResigned director
Resigned 2016-08-03 · 7 yrs · Director
AH
Alistair HowResigned director
Resigned 2016-08-03 · 1 yr · Chief Operating Officer
KR
Kevin RobertsResigned director
Resigned 2016-08-03 · 2 yrs · Chief Executive Officer
DH
Dylan HallerbergResigned director
Resigned 2016-06-09 · Director
MG
Merrill GouldingResigned director
Resigned 2016-06-09 · 6 yrs · Director
IJ
Ian JacksonResigned director
Resigned 2016-06-09 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active