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Luminii UK LTD

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Luminii UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jason Scott Mullen 2021-2024 Director View profile
  2. David Hans Jacob 2021-2023 Director View profile
  3. Alan Peyrat 2021-2024 Director View profile
  4. Laurentiu Octavian Vlad 2021-2024 Director View profile
  5. Steven Joseph Briggs 2021-2024 Director View profile
  6. Ervin Lynn Cash 2021-2023 Director View profile
  7. Todd Richard Wodzinkski 2021-2023 Director View profile
  8. Jack Ruston 2017-2021 Director View profile
  9. Ataolahieshkoor, Babak, Mr. 2017-2021 Director View profile
  10. David Anderson 2016-2021 Director View profile
  11. Mcclelland, Peter, Mr. 2016-2021 Director View profile
  12. Pisador, Allan, Mr. 2015-2021 Director View profile
  13. Max Butcher 2013-2015 Director View profile
  14. Spencer Baxter 2013-2016 Director View profile
  15. Bhandary, Aayush, Mr. 2013-2017 Director View profile
  16. Clive Graham Wheeler 2011-2021 Director View profile
  17. Cheng, Chun Kwong, Mr. 2010-2021 Director View profile
  18. Steven Adam Bradley 2002-2015 Director View profile
  19. Michael Siegfried Meyer 2002-2013 Director View profile
  20. Alexander Joseph William Ruston 2001-2021 Director View profile
  21. Joseph Henry Ruston 2001-2021 Director View profile
  22. Anthony John Penna 2001-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2001

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. Luminii UK LTD is controlled by Joseph Henry Ruston
    Evidence
    ceased 75-100% shares, 25-50% voting · notified 2016-09-01, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by Joseph Henry Ruston.

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.

Financials

Net assets
-£780,701
Total assets
-£772,607
Cash
£300,246
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2024-12-31Not reported-£780,701
2023-12-31Not reported-£520,626

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.6y median 3.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Manufacturing 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
04219710
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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