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Company

Lunarplace Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lunarplace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Cressida Jane Pye 2006-2024 Director View profile
  2. Alice Smith 2006-2024 Director View profile
  3. Charles Edward Robert Stewart 1997-2015 Director View profile
  4. Herbert Wilhelm Schmitz 2025 Director View profile
  5. Derek Hodgson 2006 Director View profile
  6. William James Edwards 1997 Director View profile
  7. Gerald Cinamon 1999 Director View profile
  8. Patricia Elizabeth Doyle 1999-2016 Secretary View profile
  9. Walgate Services Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lunarplace Limited is controlled by Anthony Pithers
    Evidence
    active 25-50% shares · notified 2017-02-08 · source: Companies House PSC register

Ultimately controlled by Anthony Pithers.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01900393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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