Lumon Exchange LTD
Company 03910588 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
- Leigh Edward Bridger Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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 2Business 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.
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
- Lumon PAY LTD 1 shared director
- Lumon Risk Management LTD 1 shared director
- Lumon Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03910588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2000 |
| Address | 20 FARRINGDON ROAD, LONDON, EC1M 3HE |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Currency Holdings Limited ceased 2020-12-01
75-100% shares · notified 2020-06-02
Officers (35)
- Leigh Edward Bridger Director · appointed 2023
Show 34 former officers
- Shamus Hodgson Director · appointed 2021 · resigned 2023
- Martin John Bennett Director · appointed 2020 · resigned 2022
- Chantal Joy Geall Director · appointed 2020 · resigned 2023
- Phillipa Jane Sherman Director · appointed 2020 · resigned 2020
- Tracy Anne Bownes Director · appointed 2020 · resigned 2021
- Cyril Norman Butler Director · appointed 2019 · resigned 2020
- Leanna Laiying Kuan Kuo Director · appointed 2019 · resigned 2020
- David Adam Josephs Director · appointed 2019 · resigned 2019
- Michael David Gowland Director · appointed 2019 · resigned 2020
- Alexander Filshie Director · appointed 2018 · resigned 2020
- Amanda Jo Mesler Director · appointed 2018 · resigned 2019
- Hank Uberoi Director · appointed 2016 · resigned 2018
- Peter Klein Director · appointed 2016 · resigned 2017
- Asif Ali Secretary · appointed 2016 · resigned 2019
- Simon Adamiyatt Director · appointed 2015 · resigned 2018
- Julian Robert Kelly Director · appointed 2013 · resigned 2016
- Richard Matthews Director · appointed 2012 · resigned 2013
- Jerome Loir Secretary · appointed 2012 · resigned 2014
- Arthur Mcquade Hughes Director · appointed 2011 · resigned 2013
- Wayne Steven Mitchell Director · appointed 2007 · resigned 2016
- Sarah Ann Collis Secretary · appointed 2006 · resigned 2012
- Geoffrey Ronald Mayhill Director · appointed 2006 · resigned 2013
- Graham Kenneth Urquhart Secretary · appointed 2005 · resigned 2011
- David Brian Haddon Director · appointed 2005 · resigned 2006
- Richard John Collier Director · appointed 2005 · resigned 2007
- Ian Ranken Collins Director · appointed 2004 · resigned 2008
- Peacock, Eric William, Sir Director · appointed 2004 · resigned 2013
- Nigel Trevor Paul Secretary · appointed 2003 · resigned 2005
- Gregory Davidson Martin Begley Director · appointed 2003 · resigned 2004
- James Henry Merrick Corsellis Director · appointed 2002 · resigned 2005
- Timothy Sullivan Director · appointed 2001 · resigned 2007
- Bertrand Picot Director · appointed 2000 · resigned 2004
- Richard Ogdin March Secretary · appointed 2000 · resigned 2002
- Charles Ashley Ferguson Mcleod Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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