The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lunarplace Limited

Company 01900393 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7
directors on the board
5.2y median 4.3y
average tenure
10.4y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 3Retail and trade 3Arts and leisure 2Property 2Tech and media 2Hospitality 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01900393
StatusActive
TypePrivate Limited Company
Incorporated28/03/1985
AddressGREEN FARM BARN THE GREEN, REDGRAVE, DISS, IP22 1RR
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Mr Anthony Pithers British
    ownership of shares 25-50%

Officers (17)

  • Valente, Thomas Blamey Director · appointed 2024
  • Jolliffe, Adam Coulson Director · appointed 2022
  • Barber, Andrew Director · appointed 2022
  • Hughes, Eugene Director · appointed 2016
  • Robinson, David Keith Secretary · appointed 2016
  • Robinson, David Keith Director
  • DE Jongh, Jonathan Director
  • Pithers, Anthony Director
  • PYE, Cressida Jane Former Director · appointed 2006 · resigned 2024
  • Smith, Alice Former Director · appointed 2006 · resigned 2024
  • Doyle, Patricia Elizabeth Former Secretary · appointed 1999 · resigned 2016
  • Stewart, Charles Edward Robert Former Director · appointed 1997 · resigned 2015
  • Schmitz, Herbert Wilhelm Former Director · resigned 2025
  • Hodgson, Derek Former Director · resigned 2006
  • Walgate Services Limited Former Corporate-secretary · resigned 1999
  • Edwards, William James Former Director · resigned 1997
  • Cinamon, Gerald Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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