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Company

Lumi AGM UK Limited

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

Network

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

Who leads it

Previous officers 18

  1. Mark Stephen Wright Beilby 2013-2017 Director View profile
  2. Christopher Andrew Mills 2013-2013 Director View profile
  3. Richard John Fisher 2011-2013 Director View profile
  4. Nazir Sarkar 2011-2013 Director View profile
  5. Jochen Braasch 2010-2012 Director View profile
  6. James Terence Hood 2008-2010 Director View profile
  7. Nicholas Stuart Robert Oldfield 2008-2013 Director View profile
  8. Christopher John Morris 2006-2010 Director View profile
  9. Llewellyn Kevan Botha 2006-2013 Director View profile
  10. William Stuart Crosby 2006-2008 Director View profile
  11. Peter Lewis Madigan 2001-2002 Director View profile
  12. Andrew Henry Roberts 1997-2005 Director View profile
  13. Peter John Ashwell Knowles 1997-2002 Director View profile
  14. Amanda Margaret Knowles 1991-2009 Director View profile
  15. Anthony Michael Knowles 1991-2008 Director View profile
  16. Roger Thomas Henry Lovegrove 2014-2017 Secretary View profile
  17. Jacqueline Sarah Saxby 2013-2014 Secretary View profile
  18. Jonathan Dolbear 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • PRE00362_Annual General Meeting Buyer: Pool Re Services Limited Value not published Date not published Source: Find a Tender

    Pool Re requires a secure, reliable and fully supported end-to-end service to deliver Annual General Meetings (AGMs), General Meetings (GMs). The service must enable authenticated participation, moderated interaction (Q&A), compliant voting…

About

Incorporated
15/03/1991

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. Lumi AGM UK Limited is controlled by Lumi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-15 · source: Companies House PSC register
  2. Lumi Holdings Limited is controlled by Geting Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Geting Capital Limited is controlled by Vespa Capital Partners Limited
    Evidence
    active 75-100% voting · notified 2017-01-27 · source: Companies House PSC register

Ultimately controlled by Vespa Capital Partners Limited.

9 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.

3 directors on the board

10.6y median 9.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 5Tech and media 4Professional services 3Business services 2Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02592239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data