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Companies/13505834

Lightning Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Lightning Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-12 · No cessation recorded

Source record 236251996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SW
Stephen Charles Graham Wind-MozleyCurrent director
Appointed 2026-01-05
+6 others
MH
Malcom Conrad HarlandCurrent director
Appointed 2025-01-26 · 1 yr · Director And Company Advisor
+3 others
SW
Samuel WassermanCurrent director
Appointed 2021-09-01 · 5 yrs · Ceo
+6 others
Show 4 historical appointments
AB
Alex BarrettResigned director
Resigned 2025-01-28 · 1 yr · Finance
IL
Ilan LahavResigned director
Resigned 2025-01-28 · Vice President
AH
Andrew Howlett BoltonResigned director
Resigned 2021-07-12 · Director
AT
Andrew TanResigned director
Resigned 2021-07-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active