Lunaro Financial Services Limited
Company 03148972 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.
4
directors on the board
2.6y median 1.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03148972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1996 |
| Address | 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Disha Rajdev Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sycap Group (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Disha Rakeshkumar Rajdev Director · appointed 2025
- Joshua Jurangpathy Owen Director · appointed 2024
- Nicholas Mark Louis Spencer-Skeen Director · appointed 2024
- Philip William Paul Holland Director · appointed 2020
Show 28 former officers
- Salim Sebbata Director · appointed 2021 · resigned 2024
- Yorick Naeff Director · appointed 2019 · resigned 2024
- Egbert Pronk Director · appointed 2019 · resigned 2024
- Angela Sadler Director · appointed 2014 · resigned 2019
- Akshay Kapoor Director · appointed 2012 · resigned 2014
- Thomas Winkler Director · appointed 2012 · resigned 2018
- Manfield Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Robert Lempka Director · appointed 2010 · resigned 2019
- John Miller Rowe Director · appointed 2010 · resigned 2011
- Edward Charles Drake Director · appointed 2008 · resigned 2020
- Wilton Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Stefan Willebrand Director · appointed 2008 · resigned 2010
- Gordon Petley Wilson Secretary · appointed 2006 · resigned 2008
- Anne Coughlan Secretary · appointed 2005 · resigned 2006
- Wilton Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Richard Edward Den Drijver Director · appointed 2003 · resigned 2009
- Steven Williams Director · appointed 2003 · resigned 2004
- Enterprise Administration Limited Corporate-secretary · appointed 2003 · resigned 2005
- Iqbal Akram Director · appointed 2000 · resigned 2003
- John Paul Thompson Director · appointed 2000 · resigned 2003
- Altaf Sultanali Nazerali Director · appointed 2000 · resigned 2002
- Vivienne Lawrence Secretary · appointed 1998 · resigned 2003
- Helge Wennike Director · appointed 1997 · resigned 2002
- Avril Lucy Ross Secretary · appointed 1997 · resigned 1998
- Oliver Lindsay Mark Graham Director · appointed 1996 · resigned 1997
- Jeffrey Lawrence Secretary · appointed 1996 · resigned 2003
- Brian Robert Page Nominee-director · appointed 1996 · resigned 1996
- Diana Jean Michie Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record