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Luna Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 39

  1. Alec Stuart Mcilquham 2019-2022 Director View profile
  2. Rohan Andrew Falconer 2018-2024 Director View profile
  3. Gareth Edward Jones 2018-2024 Director View profile
  4. Paul Nolan 2018-2018 Director View profile
  5. John Peter Luff 2016-2020 Director View profile
  6. Colleen Patricia Jarvis 2013-2016 Director View profile
  7. Mariangela Fumagalli 2013-2018 Director View profile
  8. Theofilos Mitsakos 2012-2018 Director View profile
  9. Andrew Samuel Butler 2011-2013 Director View profile
  10. Sukesh Chander Mayor 2011-2012 Director View profile
  11. Sebastien Messean 2009-2013 Director View profile
  12. Christopher Brian Pemberton 2008-2011 Director View profile
  13. Fabrice Segui 2008-2009 Director View profile
  14. Stephen Turner 2007-2008 Director View profile
  15. David Anthony Armstrong 2006-2008 Director View profile
  16. Ian Richard Victor Barnard 2001-2006 Director View profile
  17. Richard James Turner 2001-2008 Director View profile
  18. Ryszard Jozef Piskorz 2001-2007 Director View profile
  19. Rhonda Barrett 1994-1995 Director View profile
  20. Timothy Richard Barrett 1994-1997 Director View profile
  21. Andrew Thomas Milner 1994-2001 Director View profile
  22. Cornelius George Keilty 1994-2001 Director View profile
  23. Stephen Arthur Trott 1992-1993 Director View profile
  24. John Arthur Hughes 1992-1993 Director View profile
  25. Mark William Austin 1992-1994 Director View profile
  26. Peter David Holman 1992-1994 Director View profile
  27. Roger Stuart Lawrie 1992-2001 Director View profile
  28. Francis David Bilham 1992-2001 Director View profile
  29. Bramwell Mark Cripps 1992-1993 Director View profile
  30. Kevin John Hill 1992-1994 Director View profile
  31. Charles Edward Tiplady 1992-1993 Director View profile
  32. Ruth Judi Frances Saunders 1992-1994 Director View profile
  33. Keith Kirby Lindsey 1993 Director View profile
  34. Peter William Reeve 1992 Director View profile
  35. Michael Stanley Langdon 1993 Director View profile
  36. Havilland James De Sausmarez 1997 Director View profile
  37. BNP Paribas Secretarial Services Limited 2006-2022 Corporate-secretary View profile
  38. Louise Elizabeth Lilliane Anne Richard 2005-2006 Secretary View profile
  39. Nigel David Bloomer 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1985
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.

5 directors on the board

5.5y median 4.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
01958214
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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