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Companies/05066579

Searchlight Solutions Ltd

Private Limited Company · Tunbridge Wells

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Ukgi Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-04-17 · No cessation recorded

Source record 214273025
Show 3 ceased records
Thistle Initiatives LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2020-04-17

Source record 221958901
IJ
Mr Ian Perrin JerrumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 217923346
DJ
Mrs Diane JerrumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 217923349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AA
Anthony AdlerCurrent director
Appointed 2025-04-01 · 1 yr · Director
+18 others
JD
Johann DaveyCurrent director
Appointed 2020-04-17 · 6 yrs · Accountant
+24 others
Show 13 historical appointments
NT
Neil Allan ThomsettResigned director
Resigned 2025-04-01 · Director
CorpCripps Secretaries LimitedResigned secretary
Resigned 2020-05-04 · 5 yrs
AA
Alexander AlwayResigned director
Resigned 2020-04-17 · 4 yrs · Director
MB
Michael BellengerResigned secretary
Resigned 2018-06-29 · 1 yr
JD
James DingwallResigned director
Resigned 2018-06-29 · 1 yr · Consultant
MB
Michael BellengerResigned director
Resigned 2018-06-29 · 1 yr · Certified Chartered Accountant
IJ
Ian JerrumResigned secretary
Resigned 2010-08-11 · 7 yrs
DJ
Diane JerrumResigned director
Resigned 2010-08-11 · 7 yrs · Director
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2004-03-08 · Company Registration Agent
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2004-03-08
IJ
Ian JerrumResigned director
Resigned 2004-03-08 · 14 yrs · Company Director
PF
Peter FarmerResigned directorResigned secretary
Resigned 2004-03-08 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active