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Companies/13013369

Lightspeed Fibre Holdings Ltd

Other business support service activities n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
JK
Jayson Alexander KutiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-06 · No cessation recorded

Source record 130733818
CC
Courtney Michelle ConradIndividual
Trust-related control: Significant influence or control

Notified 2023-07-06 · No cessation recorded

Source record 130732313
Show 5 ceased records
HS
Henry Daniel SykesIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-07-06

Source record 126910533
HS
Henry Hugo Humphrey SykesIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-07-06

Source record 126915911
Biothermic Holdings SaCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-11-26 · Ceased 2023-07-06

Source record 126907523
Mgmt Infrastructure LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2021-11-26

Source record 130673995
Lightspeed Group 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 2021-02-10

Source record 123193226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JK
Jeffery KonneskyCurrent director
Appointed 2023-07-20 · 3 yrs · Non-Executive Director
+4 others
LH
Liam HickeyCurrent director
Appointed 2023-07-20 · 3 yrs · 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
CorpHarts LimitedCurrent secretary
Appointed 2020-11-12 · 5 yrs
+8 others
Show 15 historical appointments
BS
Brett ShepherdResigned director
Resigned 2023-09-18 · 2 yrs · Director
JH
Jonathan HenryResigned director
Resigned 2023-07-10 · Company Director
MD
Mike DorasamyResigned director
Resigned 2023-03-24 · Director
SS
Svetlana StepanenkoResigned director
Resigned 2023-03-24 · Director
JC
Jason CowardResigned director
Resigned 2022-10-31 · Director
LH
Liam HickeyResigned director
Resigned 2022-01-20 · 1 yr · Director
BB
Bradley BergerResigned director
Resigned 2021-03-22 · 2 yrs · Non-Executive Director
SH
Steven HainesResigned director
Resigned 2021-03-22 · 1 yr · Chief Executive Office
HS
Henry SykesResigned director
Resigned 2021-03-22 · Company Director
JS
Jeremy Steventon BarnesResigned director
Resigned 2021-03-22 · 1 yr · Chief Technical Officer
JK
Joanne KingResigned director
Resigned 2021-03-22 · 1 yr · Chief Customer Office
DA
David AxamResigned director
Resigned 2021-03-22 · 1 yr · Chief Executive Office
HS
Henry SykesResigned director
Resigned 2021-02-09 · 2 yrs · Company Director
GB
Graham BellResigned director
Resigned 2020-11-12 · 2 yrs · Company Director

Board profile

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