---
title: "LIGHTSOURCE DEVELOPMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db
json: https://whiteintel.dev/api/public/dossier/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db
identifier: oo:GB-COH-10853937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTSOURCE DEVELOPMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10853937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19
- **LIGHTSOURCE HOLDINGS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19

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

A **22-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:** `10853937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-06
- **Registered office:** 7th Floor 33 Holborn, London, EC1N 2HU, United Kingdom
- **SIC:** 35110

### Officers

- ARA, Adele — director · Italian · appointed 2023-06-29
- YOUNG, Lee Ian — director · British · appointed 2026-07-14
- BARKER, Randal John Clifton — director · British · appointed 2018-10-05 · resigned 2021-09-30
- BORG, Caroline — director · Australian,Maltese · appointed 2018-10-05 · resigned 2021-09-30
- BOUTONNAT, Kareen Alexandra Patricia — director · French · appointed 2018-01-04 · resigned 2024-10-24
- BOYLE, Nicholas Thomson — director · British · appointed 2017-07-06 · resigned 2024-10-24
- BROOKS, James William — director · British · appointed 2018-10-05 · resigned 2019-11-11
- GOARMON, Bernardo — director · Portuguese · appointed 2022-07-06 · resigned 2026-07-16
- HAYES, Heather Jane — director · British · appointed 2021-01-29 · resigned 2025-12-31
- MCCARTIE, Paul — director · British · appointed 2018-01-04 · resigned 2024-10-24
- YOUNG, Lee Ian — director · British · appointed 2022-02-11 · resigned 2025-06-03

### Beneficial owners (Persons with Significant Control)

- [Lightsource Holdings 3 Limited](https://whiteintel.dev/entity/a4c11ec9-b957-52a2-9ac1-92dc56724c19) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10853937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10853937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTSOURCE DEVELOPMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db · Structured JSON: https://whiteintel.dev/api/public/dossier/7fc0e6ea-3f92-5a4c-a57c-5bac7f1fb2db._

_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"._