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Companies/04616046

Lumera Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 5 ceased
Minster Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-03 · No cessation recorded

Source record 114737723
Show 5 ceased records
GS
Mr Grant StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-12 · Ceased 2018-05-03

Source record 115042888
JS
Juliet StanleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-12 · Ceased 2018-05-03

Source record 115043598
DH
Mr Daniel HockleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-03

Source record 115042886
GR
Mr Guy Nicholas RidleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-03

Source record 115042891
MR
Melanie RidleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-03

Source record 115043832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DB
Darran Alan BlountCurrent director
Appointed 2025-02-21 · 1 yr · Company Director
+1 other
PR
Peter RoosCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+5 others
MG
Magnus GammelgardCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+7 others
JA
Jonas AlfredsonCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+6 others
Show 16 historical appointments
AL
Alice LawsonResigned director
Resigned 2023-01-25 · 1 yr · Director
ML
Mark LecompteResigned director
Resigned 2020-06-20 · 4 yrs · Director
AM
Abhishek MajumdarResigned director
Resigned 2018-05-03 · 4 yrs · Director
AM
Andrew MainwaringResigned director
Resigned 2018-05-03 · 6 yrs · Director
DB
Darran BlountResigned director
Resigned 2018-05-03 · 6 yrs · Director
GD
Gurmit Singh DhesiResigned director
Resigned 2018-05-03 · 6 yrs · Director
DH
Duncan HoworthResigned director
Resigned 2016-06-27 · 8 yrs · None
JB
John BattingResigned director
Resigned 2015-10-15 · 2 yrs · None
CT
Charles ThomasResigned director
Resigned 2010-10-01 · 5 yrs · None
GR
Guy RidleyResigned secretaryResigned director
Resigned 2004-09-30 · 3 yrs
CorpStl Secretaries LtdResigned secretary
Resigned 2002-12-12
CorpStl Directors LtdResigned director
Resigned 2002-12-12
MR
Melanie RidleyResigned secretary
Resigned 2002-12-12 · 1 yr
GS
Grant StanleyResigned director
Resigned 2002-12-12 · 15 yrs · IT Consultant
DH
Daniel HockleyResigned director
Resigned 2002-12-12 · 15 yrs · IT Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active