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Companies/09294289

Lightsource Asset Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Lightsource Operations 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-09 · No cessation recorded

Source record 207423082
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2017-11-24

Source record 202948160
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-09

Source record 202948172
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-24

Source record 210299235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MR
Appointed 2025-03-14 · 1 yr · Director
MO
Matthew Oliver O?BrienCurrent director
Appointed 2025-03-14 · 1 yr · Director
+1 other
Show 8 historical appointments
AD
Alexandra DesouzaResigned director
Resigned 2022-05-12 · 2 yrs · Director
JL
Jason LingardResigned director
Resigned 2020-10-07 · 4 yrs · Director
CB
Caroline BorgResigned director
Resigned 2019-02-08 · 2 yrs · Director
RB
Randal BarkerResigned director
Resigned 2019-02-08 · 2 yrs · Director
CB
Chris BucklandResigned director
Resigned 2017-12-04 · 5 yrs · Director
AA
Adele AraResigned director
Resigned 2016-10-05 · 4 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2014-11-04 · 7 yrs · Managing Director
TA
Timothy ArthurResigned director
Resigned 2014-11-04 · 1 yr · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active