Luna Nominees Limited
Company 01958214 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Emma Louise Ellison Director · appointed 2019
- Dean Victor Putney Director · appointed 2022
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Tracy Jane Parish Director · appointed 2015
5.5y median 4.3y
average tenure
11y
longest tenure
Directors past 6 years
- Emma Louise Ellison Director · appointed 2019
- Tracy Jane Parish Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Emma Louise Ellison Director · appointed 2019
- Dean Victor Putney Director · appointed 2022
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Tracy Jane Parish Director · appointed 2015
0
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.
Dormant 30
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harewood Nominees Limited 5 shared directors
- Securities Services Nominees Limited 5 shared directors
- Victoire Nominees Limited 5 shared directors
- Antin Nominees Limited 5 shared directors
- Lynchwood Nominees Limited 5 shared directors
- Aurora Nominees Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01958214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1985 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Bnp Paribas S.A.
ownership of shares 75-100% voting rights 75-100% - Bnp Paribas Securities Services ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- Kay Linda Clements Director · appointed 2024
- Kirstine Angela Macpherson Director · appointed 2024
- Dean Victor Putney Director · appointed 2022
- Emma Louise Ellison Director · appointed 2019
- Tracy Jane Parish Director · appointed 2015
Show 39 former officers
- Alec Stuart Mcilquham Director · appointed 2019 · resigned 2022
- Rohan Andrew Falconer Director · appointed 2018 · resigned 2024
- Gareth Edward Jones Director · appointed 2018 · resigned 2024
- Paul Nolan Director · appointed 2018 · resigned 2018
- John Peter Luff Director · appointed 2016 · resigned 2020
- Colleen Patricia Jarvis Director · appointed 2013 · resigned 2016
- Mariangela Fumagalli Director · appointed 2013 · resigned 2018
- Theofilos Mitsakos Director · appointed 2012 · resigned 2018
- Andrew Samuel Butler Director · appointed 2011 · resigned 2013
- Sukesh Chander Mayor Director · appointed 2011 · resigned 2012
- Sebastien Messean Director · appointed 2009 · resigned 2013
- Christopher Brian Pemberton Director · appointed 2008 · resigned 2011
- Fabrice Segui Director · appointed 2008 · resigned 2009
- Stephen Turner Director · appointed 2007 · resigned 2008
- David Anthony Armstrong Director · appointed 2006 · resigned 2008
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2022
- Louise Elizabeth Lilliane Anne Richard Secretary · appointed 2005 · resigned 2006
- Ian Richard Victor Barnard Director · appointed 2001 · resigned 2006
- Richard James Turner Director · appointed 2001 · resigned 2008
- Ryszard Jozef Piskorz Director · appointed 2001 · resigned 2007
- Rhonda Barrett Director · appointed 1994 · resigned 1995
- Timothy Richard Barrett Director · appointed 1994 · resigned 1997
- Andrew Thomas Milner Director · appointed 1994 · resigned 2001
- Cornelius George Keilty Director · appointed 1994 · resigned 2001
- Stephen Arthur Trott Director · appointed 1992 · resigned 1993
- John Arthur Hughes Director · appointed 1992 · resigned 1993
- Mark William Austin Director · appointed 1992 · resigned 1994
- Nigel David Bloomer Secretary · appointed 1992 · resigned 1994
- Peter David Holman Director · appointed 1992 · resigned 1994
- Roger Stuart Lawrie Director · appointed 1992 · resigned 2001
- Francis David Bilham Director · appointed 1992 · resigned 2001
- Bramwell Mark Cripps Director · appointed 1992 · resigned 1993
- Kevin John Hill Director · appointed 1992 · resigned 1994
- Charles Edward Tiplady Director · appointed 1992 · resigned 1993
- Ruth Judi Frances Saunders Director · appointed 1992 · resigned 1994
- Keith Kirby Lindsey Director · resigned 1993
- Peter William Reeve Director · resigned 1992
- Michael Stanley Langdon Director · resigned 1993
- Havilland James De Sausmarez Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record