---
title: "LIGHTWAVE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f
json: https://whiteintel.dev/api/public/dossier/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f
identifier: oo:GB-COH-16082278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTWAVE GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16082278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f  

## Ownership & control

### Owners / controllers

- **Mrs Lisa Jane Bowan** (beneficial owner) — 50% — https://whiteintel.dev/entity/914592d7-1b2b-5d77-9588-2f88f040ae8d
- **Mr Philip Ian Farminer** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a7a4df9-1176-5768-82b7-99622908e4ee
- **Mr Simon Andrew Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/353a5d29-ecd0-5942-8ef1-67b3c7c3c9aa
- **Mrs Lisa Jane Bowan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5d8cffd-e2e9-4077-af94-c1bd2b1122f3
- **Mr Simon Andrew Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e17397df-f410-48a7-a1b2-8e72ca0d7ca1
- **Mr Philip Ian Farminer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9eb7dd23-ab8e-4a9b-92d1-b7537b12bd51

### Holdings / subsidiaries

- **LIGHTWAVE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80eb0f48-1f2c-5417-bea8-6a66d9411a44

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16082278`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-15
- **Registered office:** Dovecote 1 Barclay Farms Estate, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
- **SIC:** 46470

### Officers

- BOWAN, Lisa Jane — director · British · appointed 2024-11-15
- SMITH, Simon Andrew — director · British · appointed 2024-11-15
- COTSFORD, Lee — director · British · appointed 2025-06-24 · resigned 2026-03-12
- FARMINER, Philip Ian — director · British · appointed 2024-11-15 · resigned 2025-06-24

### Beneficial owners (Persons with Significant Control)

- Mrs Lisa Jane Bowan — 25–50% shares · individual PSC · England — since 2024-11-15
- Mr Simon Andrew Smith — 50–75% shares · individual PSC · England — since 2024-11-15
- Mr Philip Ian Farminer — 25–50% shares · individual PSC · England — ceased 2025-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16082278
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16082278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTWAVE GROUP LTD**. Human view: https://whiteintel.dev/entity/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbb8417-cd84-5a0f-ae6a-5586f9b42e7f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._