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Lummus Consultants International Limited

Lummus Consultants International Limited is an active UK company (number 04025810), incorporated 2000, with 2 current directors, Shahid Bhatti and Rutger Theunissen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lummus Consultants International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Edosa Obayagbona 2025-2025 Director View profile
  2. Amalia Pantazidis 2024-2026 Director View profile
  3. Joseph Christaldi 2022-2024 Director View profile
  4. Susan Catherine Garven 2013-2024 Director View profile
  5. Robert Craig Pierce 2012-2013 Director View profile
  6. Mark Peter White 2012-2025 Director View profile
  7. William Edward Begley 2003-2005 Director View profile
  8. Kermet H Applewhite 2003-2010 Director View profile
  9. Reynolds Delgado 2003-2003 Director View profile
  10. Pierre Warren Hibble 2002-2013 Director View profile
  11. Peter Neville Marshall 2000-2002 Director View profile
  12. Christopher Michael Johnson 2000-2012 Director View profile
  13. Derek Vincent Sayer 2000-2000 Director View profile
  14. Iain Peter Blatherwick 2000-2000 Director View profile
  15. John Richard Albanese 2016-2022 Secretary View profile
  16. Alan Robert Wyatt 2001-2016 Secretary View profile
  17. Gordon Scott Shepherd 2000-2001 Secretary View profile
  18. Roy Malcolm Pilgrim 2000-2000 Secretary View profile
  19. David William Tilly 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2000

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.

  • Purnendu Chatterjee
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25
  • Susan Catherine Garven ceased 2020-01-22
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Lummus Consultants International Limited is controlled by Purnendu Chatterjee
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 · source: Companies House PSC register

Ultimately controlled by Purnendu Chatterjee.

4 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.

2 directors on the board

2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04025810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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