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LIGHTHOUSE INTELLIGENCE LTD
Company number 08178250 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LIGHTHOUSE INTELLIGENCE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LIGHTHOUSE INTELLIGENCE LTD
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Register details
Company facts
- Company number
- 08178250
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2012
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LIGHTHOUSE INTELLIGENCE LTD's ownership
- Its latest confirmation statement with a shareholder list (25 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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.
Shareholders · 1 layer
Who owns LIGHTHOUSE INTELLIGENCE LTD
LIGHTHOUSE INTELLIGENCE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LIGHTHOUSE INTELLIGENCE LTD · statement of 25 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LIGHTHOUSE INTELLIGENCE HOLDING LTD | — | 2,650,615 | ORDINARY |
People with significant control · 1 current
Who controls LIGHTHOUSE INTELLIGENCE LTD
LIGHTHOUSE INTELLIGENCE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Hci/Tcp Ota Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 January 2017 | Company · Private Limited Company · United Kingdom · number 10548390 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adriaan Coppens | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 27 January 2017 |
Officers · 2 current
Who runs LIGHTHOUSE INTELLIGENCE LTD
LIGHTHOUSE INTELLIGENCE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEYSCHLAG, Georg Friedrich Wilhelm | Director | 24 March 2026 | German | United States |
| FITZPATRICK, Sean | Director | 9 July 2018 | Irish | Spain |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE NEVE, Julie, Mrs. | Secretary | 21 September 2019 | 10 July 2023 |
| AVEDISIAN, Vann | Director | 27 January 2017 | 21 May 2021 |
| COPPENS, Adriaan | Director | 14 August 2012 | 24 May 2018 |
| ENGELS, Gino | Director | 14 August 2012 | 27 January 2017 |
| FLEMING, Thomas Mungo | Director | 4 July 2014 | 27 January 2017 |
| GEEROMS, Matthias Frans | Director | 13 June 2018 | 2 July 2026 |
| GEEROMS, Matthias Frans | Director | 14 August 2012 | 27 January 2017 |
| JACOB, Kurien | Director | 27 January 2017 | 19 January 2025 |
| LANDER, Jonathan Edward | Director | 22 March 2013 | 27 January 2017 |
| TRESKOW, Michael | Director | 17 October 2017 | 15 January 2025 |
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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