Lumon Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLumon 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 227633444Show 1 ceased record
Psc Nominee 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-13 · Ceased 2020-12-01
Source record 235632912People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
GH
Gareth HealdResigned director
Resigned 2020-11-03 · Director
SH
Shamus HodgsonResigned director
Resigned 2020-04-23 · 2 yrs · Ceo
CG
Chantal GeallResigned director
Resigned 2020-04-22 · 3 yrs · Chief Risk Officer
MB
Martin BennettResigned director
Resigned 2020-04-22 · 2 yrs · Chairman
TB
Tracy BownesResigned director
Resigned 2020-04-22 · 1 yr · Chief Revenue Officer
PS
Phillipa ShermanResigned director
Resigned 2018-05-25 · 2 yrs · Finance Director
TH
Thomas HighamResigned director
Resigned 2018-05-25 · 1 yr · Managing Director
DD
David DawsonResigned director
Resigned 2017-12-13 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active