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Companies/05613914

Luminet Networks Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Telcom Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-20 · No cessation recorded

Source record 109817387
Show 1 ceased record
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-18 · Ceased 2023-10-20

Source record 106510229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AT
Andrew TatlockCurrent director
Appointed 2024-01-12 · 2 yrs · Chief Revenue Officer
+4 others
TS
Thomas SeddonCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+16 others
AA
Alistair AdamsCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+14 others
Show 30 historical appointments
CH
Chris HyltonResigned director
Resigned 2026-01-09
EM
Elliott MuellerResigned director
Resigned 2024-04-23 · 1 yr · Ceo
MF
Martin FenneyResigned director
Resigned 2023-10-20 · 1 yr · Director
CC
Christopher CoultonResigned director
Resigned 2023-10-20 · 2 yrs · Investment Director
CB
Christopher BaldockResigned director
Resigned 2023-10-20 · 2 yrs · Director
SA
Simon AdcockResigned director
Resigned 2023-10-20 · 2 yrs · Director
SG
Stephan GueorguievResigned director
Resigned 2022-01-24 · 1 yr · Investment Manager
AC
Amy CroftonResigned director
Resigned 2019-07-30 · 2 yrs · Investment Manager
MQ
Mike QuinnResigned director
Resigned 2018-05-21 · 1 yr · Investment Manager
SA
Stephen AndrewsResigned director
Resigned 2018-05-21 · 5 yrs · Director
PP
Pramit PatelResigned director
Resigned 2018-04-17 · 5 yrs · Finance Director
ZK
Zahi KozailyResigned director
Resigned 2018-04-17 · 1 yr · Technical Director
AF
Axel FochtResigned director
Resigned 2018-04-17 · 5 yrs · Operations Director
JB
Jonathan BarnesResigned director
Resigned 2018-04-17 · 6 yrs · Sales Director
BM
Benjamin MarnhamResigned director
Resigned 2014-08-21 · 2 yrs · Director
AS
Andrew SetResigned director
Resigned 2012-01-19 · 1 yr · Operations Director
WM
William MeschResigned director
Resigned 2009-05-27 · 1 yr · Director
EC
Edwin CandyResigned director
Resigned 2009-04-20 · 8 yrs · Director
AW
Alan WilsonResigned director
Resigned 2009-03-19 · 2 yrs · Accountant
DT
David TugendhaftResigned director
Resigned 2007-11-16 · 1 yr · Investment Manager
RH
Robert HayimResigned director
Resigned 2006-09-08 · 11 yrs · Management Consultant
RW
Roger WilsonResigned director
Resigned 2006-07-24 · 2 yrs · Non Executive Director
AC
Anthony CaplinResigned director
Resigned 2006-07-24 · 5 yrs · Director
DA
Douglas ArmourResigned secretary
Resigned 2006-02-27 · 9 yrs
TF
Thomas FoaleResigned director
Resigned 2005-12-22 · 2 yrs · Business Development
DM
David MooreResigned director
Resigned 2005-11-07 · 2 yrs · Director
CF
Colin FlynnResigned director
Resigned 2005-11-07 · 1 yr · Director
RR
Richard RobbResigned directorResigned secretary
Resigned 2005-11-07 · 12 yrs · Director
SW
Sasha WilliamsonResigned director
Resigned 2005-11-07 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active