Lumentum Technology UK Limited
Company 02298887 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.
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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.
1 directors on the board
- Eric Chang Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sepe, Matthew Joseph, Mr. Director · appointed 2020 · resigned 2026
- James Andrew Boyle Director · appointed 2024 · resigned 2026
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 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bookham Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02298887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1988 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
26701 - Manufacture of optical precision instruments
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.
- Oclaro Innovations LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Eric Chang Director · appointed 2026
- Jae Kim Secretary · appointed 2024
Show 31 former officers
- James Andrew Boyle Director · appointed 2024 · resigned 2026
- Salvatore Pavone Director · appointed 2023 · resigned 2024
- Mcdonnell, Myra, Ms. Director · appointed 2021 · resigned 2023
- Sepe, Matthew Joseph, Mr. Director · appointed 2020 · resigned 2026
- Hamel, Judy Godin, Mrs. Secretary · appointed 2020 · resigned 2024
- James Douglas Haynes Director · appointed 2013 · resigned 2017
- James Douglas Haynes Secretary · appointed 2013 · resigned 2017
- Keith Geoffrey Border Director · appointed 2009 · resigned 2020
- Jerry Turin Director · appointed 2008 · resigned 2013
- Catherine Hunt Rundle Secretary · appointed 2007 · resigned 2013
- Thomas Kelley Director · appointed 2005 · resigned 2007
- Jacobin Michelle Zorin Secretary · appointed 2005 · resigned 2007
- Stephen Michael Abely Director · appointed 2004 · resigned 2008
- Peter Frank Bordui Director · appointed 2004 · resigned 2004
- FU, Winston S, Dr Director · appointed 2004 · resigned 2004
- Joseph C Cook Director · appointed 2002 · resigned 2004
- Anania, Giorgio, Dr. Director · appointed 2001 · resigned 2007
- Philip Stephen James Davis Director · appointed 2001 · resigned 2005
- Stephen John Cockrell Secretary · appointed 2000 · resigned 2000
- Kilby, Jack St,Clair Director · appointed 2000 · resigned 2004
- Lori Holland Director · appointed 1999 · resigned 2004
- Joseph Charles Pillman Secretary · appointed 1998 · resigned 2001
- Porter, Wilbur Arthur, Dr Director · appointed 1998 · resigned 2004
- Denis Pomroy Director · appointed 1996 · resigned 2000
- Eric Ian Richard Sands Director · appointed 1996 · resigned 1996
- Graham Courtney Charles Miller Director · appointed 1995 · resigned 2001
- Neil Hamilton Lethby Secretary · appointed 1995 · resigned 1998
- Simpson, David, Dr Director · appointed 1995 · resigned 2004
- Robert James Rickman Director · appointed 1994 · resigned 2004
- Rickman, Andrew George, Dr Director · resigned 2004
- Nichola Jane Rickman Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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