Lightsource Asset Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLightsource 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 207423082Show 3 ceased records
Lightsource Holdings 3 LimitedCorporate
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 202948160Shares: 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 202948172Shares: 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 210299235People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalMR
Matthew John Gratton RimmerCurrent director
Appointed 2025-03-14 · 1 yr · Director
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