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Companies/10632783

Lightfoot Innovations Limited

Private Limited Company · Clyst St Mary

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-20 · No cessation recorded

Source record 129676101
Show 2 ceased records
Significant influence or control

Notified 2018-10-26 · Ceased 2021-10-20

Source record 120760686
MR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-22 · Ceased 2021-10-20

Source record 130415412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PH
Paul HollickCurrent director
Appointed 2025-04-17 · 1 yr · Chief Executive Officer
+5 others
JF
Justin FranssenCurrent director
Appointed 2024-11-27 · 1 yr · Private Equity Investor
+3 others
MH
Mathieu HimpeCurrent director
Appointed 2021-10-20 · 4 yrs · Company Director
+3 others
MR
Mark RobertsCurrent director
Appointed 2017-02-22 · 9 yrs · Director
+2 others
Show 11 historical appointments
NW
Neil WarmanResigned director
Resigned 2022-03-04 · 4 yrs · Director
MS
Marco SodiResigned director
Resigned 2021-10-20 · 3 yrs · Director
ED
Edwin DaviesResigned director
Resigned 2020-03-11 · 1 yr · Investor
RL
Rupert Lyon TaylorResigned director
Resigned 2018-12-11 · 6 yrs · Operations Director
ND
Ned DorbinResigned director
Resigned 2018-10-26 · 1 yr · Investor
MM
Martin MccourtResigned director
Resigned 2018-10-26 · 2 yrs · Company Director
AH
Antony HarbronResigned director
Resigned 2018-01-01 · 1 yr · Marketing Director
MK
Martin KadhimResigned director
Resigned 2017-03-17 · 4 yrs · Sales Director
CM
Christopher MourtonResigned director
Resigned 2017-02-22 · 4 yrs · Director
LC
Lloyd Conway AshResigned director
Resigned 2017-02-22 · 4 yrs · Director
JE
Jeremy EllisonResigned director
Resigned 2017-02-22 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active