Lumi AGM UK Limited
Company 02592239 Active
Connected board network
The connection graph needs a free account.
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lumi Technologies Limited 2 shared directors
- Lumi Holdings Limited 2 shared directors
- Geting Capital Limited 2 shared directors
- Lumi Global Limited 2 shared directors
- Random Rock Limited 1 shared director
- E-Post Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02592239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1991 |
| Address | ARMOURY HOUSE ORDNANCE BUSINESS PARK, MIDHURST ROAD, LIPHOOK, HAMPSHIRE, GU30 7ZA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lumi Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Rahul Jagmohan Shah Director · appointed 2017
- Peter George Fowler Director · appointed 2017
- Richard Scott Taylor Director · appointed 2013
Show 18 former officers
- Roger Thomas Henry Lovegrove Secretary · appointed 2014 · resigned 2017
- Mark Stephen Wright Beilby Director · appointed 2013 · resigned 2017
- Jacqueline Sarah Saxby Secretary · appointed 2013 · resigned 2014
- Christopher Andrew Mills Director · appointed 2013 · resigned 2013
- Richard John Fisher Director · appointed 2011 · resigned 2013
- Jonathan Dolbear Secretary · appointed 2011 · resigned 2013
- Nazir Sarkar Director · appointed 2011 · resigned 2013
- Jochen Braasch Director · appointed 2010 · resigned 2012
- James Terence Hood Director · appointed 2008 · resigned 2010
- Nicholas Stuart Robert Oldfield Director · appointed 2008 · resigned 2013
- Christopher John Morris Director · appointed 2006 · resigned 2010
- Llewellyn Kevan Botha Director · appointed 2006 · resigned 2013
- William Stuart Crosby Director · appointed 2006 · resigned 2008
- Peter Lewis Madigan Director · appointed 2001 · resigned 2002
- Andrew Henry Roberts Director · appointed 1997 · resigned 2005
- Peter John Ashwell Knowles Director · appointed 1997 · resigned 2002
- Amanda Margaret Knowles Director · appointed 1991 · resigned 2009
- Anthony Michael Knowles Director · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record