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Companies/06333730

Lumon Risk Management Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Lumon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 230384733
Show 2 ceased records
Currency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · Ceased 2020-12-01

Source record 239462895
Samaro Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-14

Source record 235828686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
VD
Victor DarveyCurrent director
Appointed 2023-11-30 · 2 yrs · Chief Executive Office
+2 others
IM
Ian MccaigCurrent director
Appointed 2022-10-25 · 3 yrs · Director
+11 others
NH
Nicholas John HaslehurstCurrent director
Appointed 2022-10-18 · 4 yrs · Director
+6 others
LB
Leigh BridgerCurrent director
Appointed 2022-05-05 · 4 yrs · Chief Financial Officer
+3 others
JG
Jonathan GuestCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+7 others
ME
Michael EnglandCurrent director
Appointed 2020-04-22 · 6 yrs · Director
+38 others
Show 17 historical appointments
GH
Gareth HealdResigned director
Resigned 2021-04-01 · Director
SH
Shamus HodgsonResigned director
Resigned 2020-07-29 · 2 yrs · Ceo
CG
Chantal GeallResigned director
Resigned 2020-04-22 · 3 yrs · Chief Risk Officer
DD
David DawsonResigned director
Resigned 2020-04-22 · 1 yr · Director
MB
Martin BennettResigned director
Resigned 2020-04-22 · 2 yrs · Director
TB
Tracy BownesResigned director
Resigned 2020-04-22 · 1 yr · Chief Revenue Officer
PS
Phillipa ShermanResigned director
Resigned 2019-05-14 · 1 yr · Finance Director
TH
Thomas HighamResigned director
Resigned 2019-05-14 · Managing Director
GC
Gary CoombesResigned director
Resigned 2017-06-01 · 2 yrs · Director
SG
Sarah GrovesResigned secretary
Resigned 2015-12-22 · 3 yrs
SH
Sarah HutchinsonResigned director
Resigned 2013-04-19 · 3 yrs · Company Director
MB
Matthew BakerResigned director
Resigned 2013-04-19 · 4 yrs · Company Director
RG
Robert GrovesResigned director
Resigned 2011-10-06 · 9 yrs · Director
RG
Robert GrovesResigned director
Resigned 2011-09-01 · 1 yr · Director
SM
Steven MckillopResigned director
Resigned 2007-08-03 · 4 yrs · Director
JO
John O LoughnaneResigned directorResigned secretary
Resigned 2007-08-03 · 4 yrs · Sales

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active