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LIGHTHOUSE GROUP LIMITED
Company number 04042743 · Private Limited Company · Liquidation. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LIGHTHOUSE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LIGHTHOUSE GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04042743
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 28 July 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities auxiliary to financial intermediation n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LIGHTHOUSE GROUP LIMITED's ownership
- LIGHTHOUSE GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls LIGHTHOUSE GROUP LIMITED
LIGHTHOUSE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Quilter Financial Planning Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 June 2019 | Company · Limited By Shares · United Kingdom · number 05372217 |
Holdings · 1 layer
What LIGHTHOUSE GROUP LIMITED holds
UK companies whose latest confirmation statement lists LIGHTHOUSE GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LIGHTHOUSE GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LG ROCK LIMITED Company 10988470 | Active | 100% | 3,000 | ORDINARY | 1 April 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs LIGHTHOUSE GROUP LIMITED
LIGHTHOUSE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 36 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate secretary | 12 June 2019 | — | — |
| GAZARD, Stephen Charles | Director | 3 July 2020 | British | England |
| GEARD, Stuart James | Director | 1 July 2024 | British,South African | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGG, Paivi Katriina | Secretary | 9 April 2002 | 18 March 2008 |
| HICKEY, David Martin James | Secretary | 29 September 2000 | 6 November 2000 |
| LAWRENCE, Kevin Brian | Secretary | 6 November 2000 | 14 March 2002 |
| LEADSOM, Simon Stacey | Secretary | 15 September 2000 | 29 September 2000 |
| ROSS, Mark Stuart | Secretary | 18 March 2008 | 31 March 2014 |
| SINNETT, Paul Martin | Secretary | 11 August 2000 | 15 September 2000 |
| SMITH, Peter James | Secretary | 31 March 2014 | 12 June 2019 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 28 July 2000 | 11 August 2000 |
| CRACKNELL, Michelle Ann | Director | 1 September 2017 | 12 June 2019 |
| DEAN, Mitchell | Director | 3 July 2020 | 30 June 2024 |
| GAZE, Valerie Elizabeth | Director | 30 July 2002 | 31 December 2004 |
| GOLDSMITH, Matthew Frazer | Director | 15 September 2000 | 25 May 2004 |
| GRIGG, Paivi Katriina | Director | 9 April 2002 | 31 January 2009 |
| HAMSON, Nicholas Paul | Director | 15 September 2000 | 5 January 2003 |
| HICKEY, David Martin James | Director | 29 September 2000 | 30 August 2012 |
| LAST, Richard | Director | 25 July 2007 | 12 June 2019 |
| LAST, Richard | Director | 11 August 2000 | 15 September 2000 |
| LAWRENCE, Kevin Brian | Director | 6 November 2000 | 14 March 2002 |
| LEADSOM, Simon Stacey | Director | 15 September 2000 | 14 March 2002 |
| PATERSON, Kenneth George | Director | 12 February 2014 | 16 September 2019 |
| ROSENGREN, Allan | Director | 6 May 2008 | 3 October 2011 |
| ROSS, Mark Stuart | Director | 20 October 2009 | 31 March 2014 |
| ROUGHEAD, Ann Lindsay | Director | 1 September 2017 | 12 June 2019 |
| SCOTT BARRETT, Alexander John | Director | 11 June 2008 | 12 June 2019 |
| SHARKEY, Darren William John | Director | 12 June 2019 | 3 July 2020 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINNETT, Paul Martin | Director | 11 August 2000 | 15 September 2000 |
| SMITH, Peter James | Director | 6 May 2008 | 1 April 2022 |
| SNOWBALL, Andrew Malcolm Burlton | Director | 6 May 2008 | 12 August 2008 |
| STEVENSON, John Michael | Director | 1 December 2005 | 3 May 2008 |
| STREATFIELD, Malcolm John | Director | 9 April 2002 | 16 September 2019 |
| TANN, Peter Laurence | Director | 5 October 2000 | 24 May 2007 |
| THOMPSON, Andrew Bernard | Director | 12 June 2019 | 30 June 2020 |
| WHITEHEAD, Philip | Director | 9 April 2002 | 6 May 2008 |
| WILLIAMS, Fay Patricia | Director | 1 April 2013 | 2 May 2017 |
| DLA NOMINEES LIMITED | Corporate nominee director | 28 July 2000 | 11 August 2000 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee director | 28 July 2000 | 11 August 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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