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Company · Manchester

Evolving Systems Lumata Limited

Wireless telecommunications activities

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

Network

The large node is Evolving Systems Lumata Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Dan Charron 2021-2025 Director View profile
  2. Matthew Stecker 2018-2021 Director View profile
  3. Mark Paul Szynkowski 2017-2021 Director View profile
  4. Thomas Thekkethala 2017-2018 Director View profile
  5. Adhish Mohan Kulkarni 2016-2017 Director View profile
  6. Mohammad Reza Firouzabadian 2016-2017 Director View profile
  7. David Lindsay 2016-2017 Director View profile
  8. Eric Jean-Pierre Vidal 2015-2016 Director View profile
  9. Thomas Buehlmann 2014-2017 Director View profile
  10. Stephen James Callaghan 2013-2015 Director View profile
  11. Thomas David Enraght-Moony 2011-2013 Director View profile
  12. Daniela Gallo 2011-2013 Director View profile
  13. Jurgen Reutter 2009-2009 Director View profile
  14. Carlo Frigato 2007-2011 Director View profile
  15. Mark Diskin 2006-2007 Director View profile
  16. Joerg Swobode 2006-2007 Director View profile
  17. Roger Francis Stone 2005-2007 Director View profile
  18. Thomas Schuster 2004-2006 Director View profile
  19. Tim David Wilder Jenner 2004-2005 Director View profile
  20. John David Sebastian Booth 2003-2006 Director View profile
  21. Andrew K Tsai 2003-2004 Director View profile
  22. David Martin Harper 2000-2007 Director View profile
  23. Pamir Gelenbe 2000-2006 Director View profile
  24. Duncan Robert Stiles 2000-2000 Director View profile
  25. Alexander Hooker Alanson 2017-2017 Secretary View profile
  26. Peter Ashby White 2012-2015 Secretary View profile
  27. Imran Khan 2007-2012 Secretary View profile
  28. Harrison Clark (Secretarial) LTD 2007-2007 Corporate-secretary View profile
  29. Tobias Behrenwaldt 2006-2007 Secretary View profile
  30. Carsten Boers 2000-2006 Secretary View profile
  31. George Bretten 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
03/04/2000
Registered office
Manchester
Previous names
Lumata UK Limited (until 11/10/2019)
Buongiorno Marketing Services UK Limited (until 03/02/2012)
Flytxt Limited (until 22/06/2007)

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. Evolving Systems Lumata Limited is controlled by Evolving Systems Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-09-01 · source: Companies House PSC register

Ultimately controlled by Evolving Systems Holdings Limited.

2 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.

4 directors on the board

3.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Dan Charron Director · appointed 2021 · resigned 2025

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.

Tech and media 18Professional services 8Finance 2Property 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
03962393
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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