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Company · St. Albans

Lumin Wealth Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 20

  1. Urs Feldmann 2021-2026 Director View profile
  2. Andreas Schaer 2021-2022 Director View profile
  3. Jon Paul Hussey 2020-2026 Director View profile
  4. Martin Peter Cotter 2020-2026 Director View profile
  5. John Robert Cusins 2020-2026 Director View profile
  6. George Adam Williams 2020-2026 Director View profile
  7. Michael Craig Felton 2020-2026 Director View profile
  8. Andrew Kevin Jervis 2010-2012 Director View profile
  9. Tyrone Silcott 2000-2002 Director View profile
  10. Philip George Edwards 1997-2002 Director View profile
  11. Anne Elizabeth O'Loughlin 1997-1997 Director View profile
  12. Michael Thomas Warren Macleod 1997-2020 Director View profile
  13. Michael William Moreland Parsey 1997-1997 Director View profile
  14. Jonathan Nicholas Cross 1997-1997 Director View profile
  15. Trevor John Saint 1997-1997 Director View profile
  16. Apex Partners LLP 2019-2020 Corporate-secretary View profile
  17. Apex Accountancy Limited 2015-2019 Corporate-secretary View profile
  18. Joanna Mairi Macleod 2014-2015 Secretary View profile
  19. Jason Barry Woolgar 2008-2014 Secretary View profile
  20. James Griffin 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
04/06/1997
Registered office
St. Albans
Previous names
Everett Macleod Limited (until 10/01/2020)

Ownership

Owned by (2) 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. Lumin Wealth Limited is controlled by Michael Thomas Warren Macleod
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-01-06 · source: Companies House PSC register

Ultimately controlled by Michael Thomas Warren Macleod.

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

4.9y median 5.2y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 19Business services 6Professional services 4Other services 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.

Sources

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

Record details
Company number
03381115
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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