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Companies/13507091

Lightning Finco 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 Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-13 · No cessation recorded

Source record 245259354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SW
Stephen Charles Graham Wind-MozleyCurrent director
Appointed 2026-01-05
+6 others
MH
Malcolm HarlandCurrent director
Appointed 2021-10-25 · 4 yrs · Company Director
+2 others
SW
Samuel WassermanCurrent director
Appointed 2021-09-01 · 5 yrs · Ceo
+6 others
Show 5 historical appointments
AB
Alex BarrettResigned director
Resigned 2025-01-28 · 1 yr · Finance
IL
Ilan LahavResigned director
Resigned 2024-09-16 · 1 yr · Vice President
SA
Syedah AhmedResigned director
Resigned 2021-10-25 · 2 yrs · Company Director
AH
Andrew Howlett BoltonResigned director
Resigned 2021-07-13 · Director
AT
Andrew TanResigned director
Resigned 2021-07-13 · Director

Board profile

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